Announcements and Media Coverage

Results of General Meeting

RANDGOLD & EXPLORATION COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1992/005642/06)
Share code: RNG ISIN: ZAE000008819 (Suspended)
ADR Ticker symbol: RNG
Nasdaq trading symbol: RANGY (Delisted)
(“R&E” or “the Company”)

R&E shareholders are advised that all resolutions proposed at the general meeting of the Company held on Wednesday, 31 October 2007, were passed unanimously by the requisite majority of shareholders of the Company.

Accordingly, all the conditions precedent to the relinquishment of the contiguous rights to Gold Fields Operations Limited have been met.

Johannesburg
31 October 2007

Sponsor to R&E
Sasfin Capital
(A division of Sasfin Bank Limited)