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Mon 26 Mar 2012, 17:00 RNG - Randgold & Exploration Company Limited - Resignation of director and
RNG
RNG                                                                             
RNG - Randgold & Exploration Company Limited - Resignation of director and      
member of the audit committee                                                   
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")                                                        
RESIGNATION OF DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE                       
In compliance with paragraph 3.59 of the Listings Requirements of JSE           
Limited, the board of directors of R&E ("the Board") hereby notifies its        
shareholders that Mrs. Motsehoa Brenda Madumise ("Brenda") has resigned as a    
director of R&E and as a member of the audit committee with effect from    23   
March 2012. The board of directors acknowledges Brenda`s valued contribution    
to the Company.                                                                 
Johannesburg                                                                    
26 March 2012                                                                   
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 26/03/2012 17:00:01 Produced by the JSE SENS Department.                  
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