RANDGOLD & EXPLORATION COMPANY LIMITED - Distribution of Notice of Annual General Meeting and Summarised Financial Statements

Distribution of Notice of Annual General Meeting and Summarised Financial Statements

RANDGOLD & EXPLORATION COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED
FINANCIAL STATEMENTS

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 2023, was dispatched to Shareholders today, 28 March 2024.

The following documents will also be available on the Company's website, at
www.randgoldexp.co.za/announcements-media/ as from today, 28 March 2024:

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 2023.

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, 13 May 2024, to
transact the business as set out in the Notice of AGM

Kindly note the following salient details:

 Issuer name                                   Randgold & Exploration Company Limited

 Type of instrument                                                        Ordinary shares

 ISIN number                                                                  ZAE000008819

 JSE code                                                                             RNG

 Meeting type                                                      Annual General Meeting

 Meeting venue                                                   Electronic communication


 Record date – to determine which                                   Friday, 22 March 2024
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                         Thursday, 28 March 2024

 Last day to trade – Last day to trade to                           Monday, 29 April 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                   Friday, 3 May 2024
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                  11:00 on Thursday, 9 May 2024
 purposes, forms of proxy for the meeting to 
 be lodged)

 Meeting date                                               11:00 on Monday, 13 May 2024

 Publication of results                                              Monday, 13 May 2024

 Website link                                   https://www.randgoldexp.co.za/announcemen
                                                                                 ts-media/

Johannesburg
28 March 2024

Sponsor
PSG Capital

Date: 28-03-2024 03:32:00
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