In accordance with the JSE Listings Requirements, the board of directors of the Company (“Board”) is pleased to announce that Mr Allan Groll (“Mr Groll”) has been appointed as a non-executive director of the Company with effect from 21 July 2026.

Mr Groll has been an active participant in the South African property and equity markets for more than 20 years. He previously served as a director of Spearhead Property Group Limited, Ingenuity Property Investments Limited, Wooltru Limited and Mazor Limited. He is currently an executive director of the Trematon Capital Investments Limited Group and an independent non-executive director of the Freedom Property Fund Limited.

The Board confirms that a fit and proper assessment, as contemplated in the JSE Listings Requirements, was undertaken in respect of the Director and that the Board is satisfied with the outcome thereof.

The Director has provided the Company with the information to be included in the director’s declaration in accordance with the JSE Listings Requirements and the Board confirms that there are no statements or disclosures to report in relation to the integrity information contained in his declaration.

The Board welcomes Mr Groll and looks forward to his contribution to the Company.

Johannesburg
21 July 2026
Sponsor
PSG Capital

1. SALIENT FEATURES
   Operating loss decreased by 13.38% to R14.87 million, from R17.17 million in the prior corresponding period.

   Loss and headline loss per share improved by 7.58% to a loss of 15.60 cents per share, from a loss and headline loss per share of 16.88 cents per share in the prior corresponding period.

   Net asset value per share (“NAVPS”) decreased by 22.43% to 56.86 cents per share, from 73.30 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/2026/JSE/ISSE/RNG/FY25.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 2025 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
27 March 2026
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 consolidated annual financial statements of the Company for the year ended 31 December 2025, was dispatched to Shareholders today, 27 March 2026.

The following documents will also be available on the Company’s website, at www.randgoldexp.co.za/announcements-media/ as from today, 27 March 2026:

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 2025.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) of Randgold will be conducted entirely by electronic communiction, on Wednesday, 13 May 2026 at 11:00 to transact the business as set out in the notice of the AGM

Kindly note the following salient details:

Johannesburg
27 March 2026
Sponsor
PSG Capital

In accordance with paragraph 12.7(g) and Appendix 1 to Section 6 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
27 March 2026
Sponsor
PSG Capital

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In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended (“Companies Act”), and paragraph 6.54 of the JSE Limited Listings Requirements,
shareholders are hereby advised that the Company has received formal notification in the prescribed form from Investec Limited, advising that it has acquired a beneficial interest in
securities of the Company, such that the total of all beneficial interests held by Investec Limited amounts to 28.31453% of the Company’s total issued ordinary share capital.

The requisite notice in terms of section 122(3)(a) of the Companies Act has been filed with the Takeover Regulation Panel. The board of the Company accepts responsibility for the
information contained in this announcement and confirms that, to the best of its knowledge and belief, such information accurately reflects the information contained in the TRP 121.1
form received by the Company from Investec Limited and that this announcement does not omit anything likely to affect the importance of the information contained in this announcement.

Johannesburg
24 February 2026
Sponsor
PSG Capital

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended (“Companies Act”), and paragraph 6.54 of the JSE Limited Listings Requirements, shareholders are hereby advised that the Company has received formal notification in the prescribed form from Pacol Investments (RF) (Proprietary) Limited, advising that it has disposed of a beneficial interest in securities of the Company, such that the total of all beneficial interests held by Pacol Investments (RF) (Proprietary) Limited amounts to 0% of the Company’s total issued ordinary share capital.

The requisite notice in terms of section 122(3)(a) of the Companies Act has been filed with the Takeover Regulation Panel. The board of the Company accepts responsibility for the information contained in this announcement and confirms that, to the best of its knowledge and belief, such information accurately reflects the information contained in the TRP 121.1 form received by the Company from Pacol Investments (RF) (Proprietary) Limited and that this announcement does not omit anything likely to affect the importance of the information contained in this announcement.

Johannesburg
23 February 2026
Sponsor
PSG Capital

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