RANDGOLD & EXPLORATION COMPANY LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819
(“R&E” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 today, Friday, 18 May 2018 at The Westin Cape Town, Convention Square, Lower Long
Street, Cape Town (“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:

 Resolutions             Votes for         Votes against     Number      Number      Shares
 proposed at the         resolution as a   resolution as a   of shares   of          abstained
 AGM                     percentage of     percentage of     voted at    shares      as a
                         total number of   total number      the AGM     voted at    percentage
                         shares voted      of shares                     the AGM     (%) of
                         at AGM(%)         voted at AGM                  as a        shares in
                                           (%)                           percenta    issue
                                                                         ge (%) of
                                                                         shares
                                                                         in issue
 
 Ordinary Resolution     100.00%           0.00%             41333260    57.74%      0.03%
 Number 1: To re-
 elect JH Scholes as
 director
 
 Ordinary                98.28%            1.72%             41333260    57.74%      0.03%
 Resolution Number
 2: To re-appoint DC
 Kovarsky as a
 member of the audit
 and risk committee
 of the Company
 
 Ordinary Resolution     100.00%           0.00%             41333260    57.74%      0.03%
 Number 3: To re-
 appoint JH Scholes
 as a member of the
 audit and risk
 committee of the
 Company
 
 Ordinary Resolution     100.00%           0.00%             41333260    57.74%      0.03%
 Number 4: To re-
 appoint P Burton as
 a member of the
 audit and risk
 committee of the
 Company
 
 Ordinary                99.92%            0.08%             41320060     57.72%      0.05%
 Resolution Number
 5: To re-appoint
 KPMG Inc as the
 auditor of the
 Company
 
 Ordinary Resolution     98.22%            1.78%             41317357     57.72%       0.05%
 Number 6: To pass
 a non-binding
 advisory vote on the
 remuneration policy
 of the Company.
 
 Ordinary Resolution     98.28%             1.72%            41330557     57.74%       0.03%
 Number 7: To pass
 a non-binding
 advisory vote on the
 implementation
 policy     of    the
 Company
 
 Special Resolution      99.94%             0.06%            41317357     57.72%       0.05%
 Number 1: Approval
 of remuneration of
 non-executive
 directors.
 
 Special Resolution      100.00%            0.00%            41333260    57.74%        0.03%
 Number 2: Approval
 of right to provide
 financial assistance
 as contemplated in
 section 45 of the
 Companies Act

Johannesburg
18 May 2018

Sponsor
PSG Capital

Date: 18/05/2018 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.