Shareholders are hereby advised that, with the exception of Ordinary Resolution Number 2 relating to the adoption of the Randgold and
Exploration Company Limited Share Incentive Scheme, which was withdrawn, all of the remaining special and ordinary resolutions regarding the implementation of the odd-lot offer and specific offer have been passed by the requisite majority of shareholders at the general meeting held today, 9 September 2011.
Shareholders are further advised that as there are no outstanding conditions, the odd-lot offer and specific offer will proceed in accordance with the timetable which was included in the SENS announcement and published in the press on 10 and 11 August 2011 respectively.
9 September 2011
PSG Capital (Pty) Limited