Wrap Text
Results of the Annual General Meeting
Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held
entirely by electronic communication at 11:00 a.m. today, Wednesday, 13 May 2026 ("AGM"),
all of the resolutions were passed by the requisite majorities of the Company's shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of AGM as a as a
Resolutions shares shares Number of percentage percentage
proposed at the voted at voted at shares voted of shares in of shares in
AGM AGM AGM at AGM issue* issue*
Ordinary resolution 99,88% 0,12% 47 146 540 63,21% 0,00%
number 1:
To re-elect RJ
Fehrsen as director
Ordinary resolution 99,59% 0,41% 47 146 540 63,21% 0,00%
number 2:
To re-elect TS
Dube as director
Ordinary resolution 99,88% 0,12% 47 146 621 63,21% 0,00%
number 3:
To re-appoint PE
Burton as member
of the audit and risk
committee
Ordinary resolution 99,88% 0,12% 47 146 540 63,21% 0,00%
number 4:
To re-appoint RJ
Fehrsen as
member of the
audit and risk
committee
Ordinary resolution 99,59% 0,41% 47 146 540 63,21% 0,00%
number 5:
To re-appoint TS
Dube as member of
the audit and risk
committee
Ordinary resolution 99,88% 0,12% 47 009 540 63,03% 0,19%
number 6:
To re-appoint RJ
Fehrsen as
member of the
social and ethics
committee
Ordinary resolution 99,88% 0,12% 47 009 540 63,03% 0,19%
number 7:
To re-appoint PE
Burton as member
of the social and
ethics committee
Ordinary resolution 99,59% 0,41% 47 009 540 63,03% 0,19%
number 8:
To re-appoint JM
Kesler as member
of the social and
ethics committee
Ordinary resolution 99,59% 0,41% 47 009 540 63,03% 0,19%
number 9:
To re-appoint TS
Dube as member of
the social and
ethics committee
Ordinary resolution 99,59% 0,41% 47 009 540 63,03% 0,19%
number 10:
To re-appoint M
Steyn as member
of the social and
ethics committee
Ordinary resolution 99,59% 0,41% 47 146 621 63,21% 0,00%
number 11:
To re-appoint H
Gischen as
member of the
social and ethics
committee
Ordinary resolution 99,88% 0,12% 47 146 621 63,21% 0,00%
number 12:
To re-appoint
KPMG Inc. as the
auditor of the
Company
Ordinary resolution 99,29% 0,71% 47 002 743 63,02% 0,20%
number 13:
To pass a non-
binding advisory
vote on the
Company's
remuneration policy
Ordinary resolution 99,29% 0,71% 47 002 743 63,02% 0,20%
number 14:
To pass a non-
binding advisory
vote on the
Company's
implementation
report on the
remuneration policy
Special resolution 99,58% 0,42% 46 865 743 62,84% 0,38%
number 1:
Approval of
remuneration of
non-executive
directors
Special resolution 99,88% 0,12% 47 146 621 63,21% 0,00%
number 2:
Approval of right to
provide financial
assistance as
contemplated in
section 45 of the
Companies Act
Note:
*Total number of shares in issue as at the date of the AGM was 74 585 065, of which
2 999 893 were treasury shares.
Johannesburg
13 May 2026
Sponsor
PSG Capital
Date: 13-05-2026 03:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
