•    RANGOLD     Randgold & Exploration Co Ltd.      JSE:RNG

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Nature of business
Randgold & Exploration Company Ltd. (“R&E” or “the company”) is a company incorporated in the Republic of South Africa. The company’s registered office during the year under review was located at Suite 25, Katherine & West Building, Corner of Katherine and West Streets, Sandown, Sandton, 2196. The group annual financial statements for the year ended 31 December 2016 comprise the company and its subsidiaries (together referred to as “the group” and individually as “group entities”). R&E is an investment holding company with assets in the mining industry. It currently holds prospecting rights directly and indirectly through subsidiary companies, which it plans to exploit further, to the extend proven viable, in order to increase the value of its enterprise, or to dispose of selective rights should that achieve a better commercial or economical result.

Company email
rpearcey@randgoldexp.co.za

Company website
http://www.randgoldexp.co.za

Transfer secretary
Computershare Investor Services

Company secretary
Van Zyl Botha

Postal address
PO Box 202, Stellenbosch, 7600

Registered address
Suite 25, Katherine & West Building, Corner of Katherine and West Streets, Sandown, Sandton, 2196

Company tel
071 580-3739

Company fax
086 235-9863

Major shareholders
Pacol Investments (Pty) Ltd., Zerbans Cake & Coffee Shop CC, ADRs, Allan Gray Equity Fund, Investec Bank Ltd., Charisma Holdings (Pty) Ltd, Refraction Investment (Pty) Ltd

No directors dealings reported.
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