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 30.84 cents and 33.16 cents, being an deterioration of between 33.47% (7.73 cents) and 43.47% (10.05 cents) for the year ended 31 December 2023, compared to the loss and headline loss per share of 23.11 cents reported for the year ended 31 December 2022.

The reason for the deterioration in the current reporting period is mainly as a result of the considerable increase in 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 2023 on or about 28 March 2024.

Johannesburg
26 March 2024
Sponsor
PSG Capital

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1. SALIENT FEATURES
   Operating loss increased by 26.14% to R16.5 million, from R13.1 million in the prior corresponding period.
   Headline loss per share (“HEPS”) decreased by 11.44% to 16.61 cents per share, from 14.90 cents per share in the prior corresponding period.
   Loss per share (“EPS”) decreased by 11.44% to 16.61 cents per share, from 14.90 cents per share in the prior corresponding period.
   Net asset value per share (“NAVPS”) decreased by 19.40% to 105.39 cents per share, from 130.76 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/2023/JSE/ISSE/RNG/HY23.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.

31 August 2023
Sponsor
PSG Capital

Shareholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 11:00 a.m. today, Monday, 8 May 2023 (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

Note:

*Total number of shares in issue as at the date of the AGM was 74 585 065, of which 2 999 893 were treasury shares.

Johannesburg
8 May 2023

Sponsor
PSG Capital

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1. SALIENT FEATURES

   Operating loss increased by 61.76% to R22.0 million, from R13.6 million in the prior corresponding period.
   Loss and headline loss per share decreased by 82.11% to a loss of 23.11 cents per share, from a loss and headline loss per share of 12.69 cents per share in the prior corresponding period.
   Net asset value per share decreased by 15.86% to 122 cents per share, from 145 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 accessed at:

   https://senspdf.jse.co.za/documents/2023/JSE/ISSE/RNG/RNGFY22.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 (PSG Capital), 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 2022 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
30 March 2023
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 2022, was dispatched to Shareholders today, 30 March 2023.

The following documents will also be available on the Company’s website, at https://www.randgoldexp.co.za/ as from today, 30 March 2023:

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 2022.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be conducted entirely by electronic communication at 11:00 on Monday, 8 May 2023, to transact the business as set out in the Notice of AGM.

Kindly note the following salient details:

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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’s annual compliance report in terms of section 13G(2) of the Act has been published and is, together with the Company’s latest broad-based black economic empowerment certificate, available on the Company’s website at https://www.randgoldexp.co.za/investor–relations/b–bbee/.

Johannesburg
30 March 2023
Sponsor
PSG Capital