Distribution Of Notice Of Annual General Meeting And Summarised Financial Statements RANDGOLD & EXPLORATION COMPANY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1992/005642/06) Share Code: RNG ISIN: ZAE000008819 DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS Randgold & Exploration Company Limited (“the Company”) hereby advises shareholders of the Company (“Shareholders”) that the Company’s Notice to Shareholders (“the Notice”) regarding its annual general meeting (“Annual General Meeting”), incorporating the summarised consolidated annual financial statements of the Company for the year ended 31 December 2020, was dispatched to Shareholders today, 31 March 2021. The following documents will also be available on the Company’s website, https://www.randgoldexp.co.za/announcements-media/, as from today, 31 March 2021: 1. the Notice to Shareholders: Annual General Meeting; and 2. the Annual Report containing the audited consolidated annual financial statements of the Company for the year ended 31 December 2020. NOTICE OF AGM Notice is hereby given that the Annual General Meeting will be conducted entirely by electronic communication as permitted by the Companies Act, No. 71 of 2008, as amended, the JSE Limited and the Company’s memorandum of incorporation at 11:00 a.m. on Friday, 28 May 2021, to transact the business as set out in the Notice. The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the Annual General Meeting is Friday, 21 May 2021, with the last day to trade being Tuesday, 18 May 2021. Johannesburg 31 March 2021 Sponsor PSG Capital Date: 31-03-2021 03:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.