Randgold & Exploration Company Limited (“the Company”) hereby advises shareholders of the Company (“Shareholders”) that the Company’s Notice to Shareholders (“the Notice”) regarding its annual general meeting(“AnnualGeneralMeeting”), incorporating the summarised consolidated annual financial statements of the Company for the year ended 31 December 2021, was dispatched to Shareholders today, Tuesday, 29 March 2022.
The following documents will also be available on the Company’s website,at www.randgoldexp.co.za as from today, 29 March 2022:
- the Notice to Shareholders: Annual General Meeting; and
- the Annual Report containing the audited consolidated annual financial statements of the Company for the year ended 31 December 2021.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will beconducted entirely by electronic communication at 11:00 on Friday, 27 May 2022, to transact the business as set out in the Notice of AGM
Kindly note the following salient details:
| Issuer name | Randgold &ExplorationCompanyLimited |
| Type of instrument | Ordinary shares |
| ISIN number | AE000008819 |
| JSE code | RNG |
| Meeting type | Annual General Meeting |
| Meeting venue | Electronic communication |
| Recorddate–todeterminewhichshareholders are entitled to receive the notice of meeting | Friday,18 March2022 |
| Publication/posting date | Tuesday, 29March2022 |
| Last day to trade–Last day to trade todetermine eligible shareholders that may attend, speak and vote at the meeting | Tuesday,17May2022 |
| Recorddate–todetermineeligible shareholders that may attend, speak and vote at the meeting | Friday,20May2022 |
| Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged) | Wednesday,25May2022 |
| Meeting date | 11:00onFriday, 27May2022 |
| Publication of results | Friday, 27May2022 |
| Website link | https://www.randgoldexp.co.za/announcements-media/ |
Johannesburg
29 March 2022
Sponsor
PSG Capital