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 2025, was dispatched to Shareholders today, 27 March 2026.

The following documents will also be available on the Company's website, at
www.randgoldexp.co.za/announcements-media/ as from today, 27 March 2026:

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 2025.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") of Randgold will be
conducted entirely by electronic communiction, on Wednesday, 13 May 2026 at 11:00 to
transact the business as set out in the notice of the 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, 20 March 2026
 shareholders are entitled to receive the
 notice of meeting

 Distribution of the Notice of AGM to                               Friday, 27 March 2026
 shareholders and Notice of AGM released
 on SENS on

 Last day to trade in order to be eligible to                         Tuesday, 5 May 2026
 attend, participate in and vote at the AGM

 Record date for shareholders to be                                     Friday, 8 May 2026
 recorded in the share register in order to be
 eligible to attend, participate in and vote at
 the AGM

 For administrative purposes, forms of                               11:00 on Monday, 11 May 2026
 proxy for the AGM to be lodged by

 Annual General Meeting to be held at                                11:00 on Wednesday, 13 May 2026
 11:00am on

 Results of AGM released on SENS on                                  Thursday, 14 May 2026

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


Johannesburg
27 March 2026

Sponsor
PSG Capital

Date: 27-03-2026 03:01:00
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