RNG – Randgold & Exploration Company Limited – Results of the Annual General Meeting

Shareholders are hereby advised that the requisite majority of shareholders approved, without modification, all of the ordinary and special resolutions tabled at the annual general meeting of the Company held on Wednesday, 6 April 2011, such resolutions having been set out in the notice of annual general meeting included in R&E’s 2010 annual report, as sent to shareholders. The special resolutions will be lodged with CIPRO in due course for registration.

6 April 2011
PSG Capital (Pty) Limited

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