1. SALIENT FEATURES

   Operating loss decreased by 2.4% to R16.0 million, from R16.4 million in the prior corresponding period.
   Loss per share and headline loss per share increased by 13.75% to 16.46 cents per share, from 14.47 cents per share in the prior corresponding period.
   Net asset value per share decreased by 17.74% to 168.04 cents per share, from 204.29 cents per share in the prior corresponding period. The net asset value as at 31 December 2019 was 184 cents per share.

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/2020/JSE/ISSE/RNG/FY20INT.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.

31 August 2020
Sponsor
PSG Capital

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Mr. John Hulme Scholes (“Mr. Scholes”) has resigned as an independent non-executive director of the Company, as chairman and member of the audit & risk, remuneration and social & ethics committees, and as member of the nomination committee, all with effect from 13 August 2020. The Board would like to extend its appreciation to Mr. Scholes for his commitment and service to the Company over the years.

The Board has commenced a process of identifying a suitable replacement and shareholders will be advised as soon as such appointment has been made.

Johannesburg
13 August 2020
Sponsor
PSG Capital

Shareholders are hereby advised that at the annual general meeting of the Company held
entirely by electronic communication at 11:00 today, 29 May 2020 (“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.

Johannesburg
29 May 2020
Sponsor PSG Capital

CHANGES TO LOGISTICAL ARRANGEMENTS FOR THE RANDGOLD AGM TO BE HELD ON FRIDAY, 29 MAY 2020

Shareholders are referred to the announcement published on SENS on Monday, 23 March 2020 advising shareholders, inter alia, of the date, time and venue of the Company’s
upcoming annual general meeting (“AGM”).

Due to the disruptions caused by COVID-19 and the resultant restrictions placed on public gatherings, the AGM will no longer be held in person and will only be accessible through
electronic participation, as permitted by the JSE Limited and the provisions of the Companies Act, No. 71 of 2008, as amended (“Companies Act”), and the Company’s memorandum of
incorporation. The AGM will continue to take place at 11:00 on Friday, 29 May 2020.

Shareholders who wish to participate in and/or vote electronically at the AGM should contact 4 Africa Exchange Registry (“4AXR”) on admin@4axregistry.co.za or on +27 11 100 8389 as
soon as possible and by no later than 11h00 on Thursday, 28 May 2020. Shareholders may still register to participate in and/or vote electronically at the AGM after this date, provided,
however, that those shareholders are fully verified (as required in terms of section 63(1) of the Companies Act) and are registered at the commencement of the AGM. Dematerialised
shareholders would still need to submit proxies via the Central Securities Depository Participants (“CSDP”) or obtain a letter of representation to attend the AGM. 4AXR will assist
shareholders with all the requirements for electronic participation and is obliged to validate the information of each shareholder’s entitlement to participate in and/or vote at the AGM before
providing it with the necessary means to access the AGM electronically and/or the electronic voting platform.

Aside from the costs incurred by Randgold as a result of the hosting by 4AXR of the AGM by way of a remote interactive electronic platform, which shareholders can choose to access,
shareholders will be liable for their own network charges in relation to electronic participation in and/or voting at the AGM. Any such charges will not be for the account of the JSE, Randgold
and/or 4AXR. None of the JSE, Randgold or 4AXR can be held accountable in the case of loss of network connectivity or other network failure due to insufficient airtime, internet
connectivity, internet bandwidth and/or power outages which prevents any such shareholder from participating in and/or voting at the AGM.

Notwithstanding the availability of the electronic voting platform, shareholders may still submit forms of proxy to 4AXR (in the case of certificated shareholders and dematerialised
shareholders with “own-name” registration) or provide instructions to their appointed CSDP or broker (in the case of dematerialised shareholders without “own-name” registration) by no later
than 11h00 on Wednesday, 27 May 2020 or the time and date stipulated by the CSDP or broker, respectively. For the avoidance of doubt, forms of proxy submitted to 4AXR or the Transfer Secretary in respect of the AGM prior to this announcement, remain valid.

Johannesburg
13 May 2020
Sponsor
PSG Capital

1. SALIENT FEATURES

Operating loss increased by 312% to R35.5 million, from R8.6 million in the prior corresponding period.
Headline earnings per share (“HEPS”) decreased by 793% to a loss of 33.41 cents per share, from earnings of 4.82 cents per share in the prior corresponding period.
Earnings per share (“EPS”) decreased by 793% to a loss of 33.41 cents per share, from earnings of 4.82 cents per share in the prior corresponding period.
Net asset value per share (“NAVPS”) decreased by 16% to 184 cents per share, from 219 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/2020/JSE/ISSE/RNG/FY19.pdf

Copies of the Full Announcement is also available for viewing on the Company’s website at https://www.randgoldexp.co.za/announcements-media/annual-reports/ 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 2019 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, and the summary financial results, on the Company’s website at https://www.randgoldexp.co.za/announcements-media/annual-reports/.

23 March 2020
Sponsor
PSG Capital

Download Proxy Form

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 2019, was dispatched to Shareholders today, Monday, 23 March 2020.

The following documents will also be available on the Company’s website, as from today, Monday, 23 March 2020:

1. the Notice to Shareholders: Annual General Meeting;
2. the Integrated Annual Report; and
3. the audited consolidated annual financial statements of the Company for the year ended 31 December 2019.

NOTICE OF AGM

Notice is hereby given that the Annual General Meeting will be held at 11:00 a.m. on Friday, 29 May 2020 at The Westin Cape Town, Convention Square, Lower Long Street, Cape Town, to transact the business as set out in the Notice to Shareholders: Annual General Meeting.

The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the Annual General Meeting is Friday, 22 May 2020, with the last day to trade being Tuesday, 19 May 2020.

Johannesburg
23 March 2020
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/wp-content/uploads/2020/03/BEE-Affidavit-Randgold-2019-2020.pdf.

Johannesburg
23 March 2020
Sponsor
PSG Capital

Download pdf