RANDGOLD & EXPLORATION COMPANY LIMITED - Broad-Based Black Economic Empowerment Act : Affidavit

Broad-Based Black Economic Empowerment Act : Affidavit

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

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): AFFIDAVIT

In accordance with the JSE 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/investor-relations/b-bbee/ .

Johannesburg
27 March 2026

Sponsor
PSG Capital

Date: 27-03-2026 03:02:00
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