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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 10.19 cents and 15.19 cents, being an improvement of between 59.26% (14.8 cents) and 39.26% (9.8 cents) for the year ended 31 December 2021, compared to the loss and headline loss per share of 25.01 cents reported for the year ended 31 December 2020.

The reason for the improvement in the current reporting period is mainly as a result of the considerable reduction in operating 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 2021 on or about 31 March 2022.

Johannesburg
17 March 2022
Sponsor
PSG Capital

1. SALIENT FEATURES
   Operating loss decreased by 53.22% to R7.5 million, from R16 million in the prior
   corresponding period.

   Headline loss per share (“HEPS”) decreased by 55.22% to 7.37 cents per share, from 16.46
   cents per share in the prior corresponding period.

   Loss per share (“EPS”) decreased by 55.22% to 7.37 cents per share, from 16.46 cents per
   share in the prior corresponding period.

   Net asset value per share (“NAVPS”) decreased by 10.68% to 150.09 cents per share, from
   168.04 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/2021/JSE/ISSE/RNG/HY_21.pdf

   A copy 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.

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

31 August 2021
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 5.72 cents and 9.02 cents, being an improvement of between 65.22% (10.74 cents) and 45.22% (7.44 cents) for the six months ended 30 June 2021, compared to the loss and headline loss per share of 16.46 cents reported for the six months ended 30 June 2020.

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

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 2021 on or about 31 August 2021.

Johannesburg
20 August 2021
Sponsor
PSG Capital

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise shareholders of the following changes to the Board committees with effect from 19 August 2021:

Audit and Risk committee (“AuditCom”)

Mr Roderick John Fehrsen (“Mr Fehrsen”) has been appointed as the chairperson of the AuditCom, replacing Mr Patrick Burton (“Mr Burton”). Mr Burton remains a member of the AuditCom.

The current membership of the AuditCom is as follows:

• Mr Fehrsen (chairperson)
• Mr Burton
• Mr Tembani Samuel Dube (“Mr Dube”)

Remuneration committee (“RemCom”)

Messrs Joel Martin Kesler (“Mr Kesler”) and Fehrsen have been appointed as members of the RemCom.

The current membership of the RemCom is as follows:

• Mr Burton (chairperson)
• Mr Kesler
• Mr Fehrsen
• Mr Dube

Nomination committee (“NomCom”)

Messrs Fehrsen and Kesler have been appointed as members of the NomCom.

The current membership of the NomCom is as follows:

• Mr Burton (chairperson)
• Mr Kesler
• Mr Fehrsen
• Mr Dube
• Mr Marais Steyn (“Mr Steyn”)
• Mr Hilton Gishen (“Mr Gishen”)

Social and Ethics committee (“SEC”)

Messrs Fehrsen and Kesler have been appointed as members of the SEC.

The current membership of the SEC is as follows:

• Mr Burton (chairperson)
• Mr Kesler
• Mr Fehrsen
• Mr Dube
• Mr Steyn
• Mr Gishen

Johannesburg
20 August 2021
Sponsor
PSG Capital

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise shareholders of the following changes to the Board and the audit and risk committee (“Audit Committee”) with effect from 15 June 2021:

Board

Mr Roderick John Fehrsen (“Mr Fehrsen”) has been appointed as an independent non-executive director of the Company.

Mr Joel Martin Kesler (“Mr Kesler”) has been appointed as a non-executive director of the Company.

Audit Committee

Mr Fehrsen has been appointed as a member of the Audit Committee.
Mr Fehrsen, a qualified Accountant, has a long career in business and today acts as chairman on several boards. He served in various positions in the Anglovaal Industries Group of Companies. He also served for about 13 years as CEO of Plate Glass and Shatterprufe Industries’ South African glass interests. Mr Fehrsen was also part of the listing of a multi-faceted marketing services group, Billboard Holdings, and further spent some time as a private entrepreneur. He joined Ethos Technology Fund in 2002 as a partner, where he spent about 6 years. He currently chairs the SPARK Schools board and also serves on the advisory board of Medu Capital.

Mr Kesler is a qualified Attorney, with degrees in Commerce and Law (Cum Laude) from the University of Cape Town. He has 25 years of experience in global merger and acquisitions, advisory, corporate finance and business development. From 2004 onwards, he has held a senior international executive board position with Atlatsa Resources Corporation, a public company previously listed on the NYSE (AMEX), TSX and JSE. He is a co-founder and principal of the Tomahawk Group, a multi-family office that holds a diversified private equity portfolio, including direct investments in mining and metals, oil and gas, industrials, technology, as well as speciality consumer products.

The Board welcomes Messrs Fehrsen and Kesler and looks forward to their contribution to the Company.

Johannesburg
15 June 2021
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, Friday, 28 May 2021 (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders, save for ordinary resolution number 4 which was withdrawn.

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
28 May 2021
Sponsor
PSG Capital