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”)

WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT

Shareholders are referred to the cautionary announcements dated 10 March 2011and 4 May 2011, and are advised that as negotiations are no longer proceeding, caution is no longer required to be exercised by shareholders when dealing in their securities.

Johannesburg
17 June 2011

Sponsor
PSG Capital (Pty) Limited