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

(“R&E” or “the company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the requisite majority of shareholders approved all of the ordinary and special resolutions tabled at the Annual General Meeting of the Company held on Tuesday, 20 April 2010.

The special resolutions will be lodged with CIPRO for registration in due course.

Johannesburg

21 April 2010
Sponsor
PSG Capital (Pty) Limited