1. SALIENT FEATURES
   Operating loss decreased by 44.02% to R17.18 million, from R30.69 million in the prior corresponding period.

   Loss and headline loss per share improved by 47.25% to a loss of 16.88 cents per share, from a loss and headline loss per share of 32.00 cents per share in the prior corresponding period.

   Net asset value per share (“NAVPS”) decreased by 18.79% to 73.30 cents per share, from 90.26 cents per share in the prior corresponding period.

2. SHORT-FORM ANNOUNCEMENT
   This short-form announcement is the responsibility of the directors of the Company. It contains only a summary of the information in the full announcement (“Full Announcement”) and does not contain full or complete details. The Full Announcement
   can be found at:
   https://senspdf.jse.co.za/documents/2025/JSE/ISSE/RNG/FY24.pdf

   Copies of the Full Announcement is also available for viewing on the Company’s website at https://www.randgoldexp.co.za/announcements-media/ or may be requested in person, at the Company’s registered office or the office of the sponsor, at no charge, during office hours.

   Any investment decisions by investors and/or shareholders should be based on consideration of the Full Announcement, as a whole.

   These annual results for the year ended 31 December 2024 have been audited by the Company’s auditors, KPMG Inc., who expressed an unmodified audit opinion thereon. The audit opinion also includes communication of key audit matters. The audit opinion is available, along with the annual financial statements (included within the annual report), and the summary financial results, on the Company’s website at https://www.randgoldexp.co.za/announcements-media/ or
   https://www.randgoldexp.co.za/announcements-media/annual-reports/ respectively.

Johannesburg
28 March 2025
Sponsor
PSG Capital

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 (“Annual General Meeting”), incorporating the summarised 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 (“Annual General Meeting”), incorporating the summarised consolidated annual financial statements of the Company for the year ended 31 December 2024, was dispatched to Shareholders today, 28 March 2025.

The following documents will also be available on the Company’s website, at www.randgoldexp.co.za/announcements-media/ as from today, 28 March 2025:

1. the Notice to Shareholders: Annual General Meeting; and
2. the Annual Report containing the audited consolidated annual financial statements of the Company for the year ended 31 December 2024.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) of Randgold will be conducted entirely by electronic communication, on Thursday, 15 May 2025 at 11:00 to
transact the business as set out in the notice of the AGM.

Kindly note the following salient details:

consolidated annual financial statements of the Company for the year ended 31 December 2024, was dispatched to Shareholders today, 28 March 2025.

The following documents will also be available on the Company’s website, at www.randgoldexp.co.za/announcements-media/ as from today, 28 March 2025:

1. the Notice to Shareholders: Annual General Meeting; and
2. the Annual Report containing the audited consolidated annual financial statements of the Company for the year ended 31 December 2024.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) of Randgold will be conducted entirely by electronic communication, on Thursday, 15 May 2025 at 11:00 to
transact the business as set out in the notice of the AGM.

Kindly note the following salient details:

Johannesburg
28 March 2025
Sponsor
PSG Capital

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company submitted a sworn affidavit to the B-BBEE commission stating that the Company qualifies as a B-BBEE small enterprise in terms of section 13G(2) of the Act. The affidavit is available on the Company’s website at https://www.randgoldexp.co.za/investor-relations/b-bbee/ .

Johannesburg
28 March 2025
Sponsor
PSG Capital

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In terms of the JSE Limited Listings Requirements, a listed company is required to publish a trading statement as soon as it becomes reasonably certain that the financial results for the next period to be reported on will differ by 20% or more from the financial results for the previous corresponding period.

Accordingly, shareholders are hereby advised that a reasonable degree of certainty exists that the Company expects to report:
– a loss and headline loss per share of between 15.28 cents and 18.48 cents, being an
improvement of between 52.25% (16.72 cents) and 42.25% (13.52 cents) for the year
ended 31 December 2024, compared to the loss and headline loss per share of 32.00
cents reported for the year ended 31 December 2023.

The reason for the improvement in the current reporting period is mainly due to less legal
expenditure incurred.

The information contained in this trading statement has not been reviewed or reported on by the Company’s external auditors. R&E expects to release its financial results for the year
ended 31 December 2024 on or about 28 March 2025.

Johannesburg
13 March 2025
Sponsor
PSG Capital

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1. SALIENT FEATURES
   Operating loss decreased by 33.61% to R10.9 million, from R16.5 million in the prior corresponding period.

   Headline loss per share decreased by 30.16% to 11.60 cents per share, from 16.61 cents per share in the prior corresponding period.

   Loss per share (“EPS”) decreased by 30.16% to 11.60 cents per share, from 16.61 cents per share in the prior corresponding period.

   Net asset value per share (“NAVPS”) decreased by 24.86% to 79.19 cents per share, from 105.39 cents per share in the prior corresponding period.

2. SHORT-FORM ANNOUNCEMENT
   This short-form announcement is the responsibility of the directors of the Company. It contains only a summary of the information in the full announcement (“Full Announcement”) and does not contain full or complete details.

   The Full Announcement can be found at:
   https://senspdf.jse.co.za/documents/2024/JSE/ISSE/RNG/HY24.pdf

   Copies of the Full Announcement are also available for viewing on the Company’s website at https://www.randgoldexp.co.za/announcements-media/ or may be requested in person, at the Company’s registered office or the office of the sponsor, at no charge, during office hours.

   Any investment decisions by investors and/or shareholders should be based on consideration of the
   Full Announcement, as a whole.

   The results have not been reviewed or audited by the Company’s auditor.

   Johannesburg
   30 August 2024
   Sponsor
   PSG Capital

In terms of the JSE Limited Listings Requirements, a listed company is required to publish a trading statement as soon as it becomes reasonably certain that the financial results for the next period to be reported on will differ by 20% or more from the financial results for the previous corresponding period.

Accordingly, shareholders are hereby advised that a reasonable degree of certainty exists that the Company expects to report:

• a loss and headline loss per share of between 10.77 cents and 12.43 cents, being an improvement of between 35.16% (5.84 cents) and 25.16% (4.18 cents) for the six months ended 30 June 2024, compared to the loss and headline loss per share of 16.61 cents reported for the six months ended 30 June 2023.

The reason for the improvement in the current reporting period is mainly due to less legal expenditure incurred.

The information contained in this trading statement has not been reviewed or reported on by the Company’s external auditors. R&E expects to release its financial results for the six months ended 30 June 2024 on or about 30 August 2024.

Johannesburg
21 August 2024
Sponsor
PSG Capital