RANDGOLD & EXPLORATION COMPANY LIMITED - Change To Company Secretary

Change To Company Secretary

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819
(“the Company”)

CHANGE TO COMPANY SECRETARY

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company wishes to advise that Statucor Proprietary Limited has been
appointed as company secretary of the Company with immediate effect, replacing Mr Van
Zyl Botha.

Johannesburg
19 March 2019

Sponsor
PSG Capital

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