RNG – Randgold & Exploration Company Limited – Results Of The Annual General Meeting

Shareholders are hereby advised that with the exception of ordinary resolution number 9, which proposed to place the unissued ordinary
shares under the control of the directors of the Company and which was not approved by the requisite majority of shareholders, all of the
remaining ordinary and special resolutions tabled at the Annual General Meeting of the Company held on Thursday, 21 January
2010 were approved by the requisite majority of shareholders.

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

22 January 2010
PSG Capital (Pty) Limited

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