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Mon 2 Apr 2007, 14:34 RNG - Randgold & Exploration Company Limited - Dir
RNG
 RNG                                                                             
RNG - Randgold & Exploration Company Limited - Directorate: Appointment         
Randgold & Exploration Company Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1992/005642/06)                                            
Share code: RNG                                                                 
ISIN: ZAE000008819 (Suspended)                                                  
Nasdaq trading symbol: RANGY (delisted)                                         
ADR ticker symbol: RNG                                                          
("R&E" or "the Company")                                                        
DIRECTORATE: APPOINTMENT                                                        
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr. Daniel Izan de Bruin has been appointed as
a non-executive director of the Company with effect from 1 April 2007.          
The board of R&E is now as follows:                                             
David Morris Nurek       -         (Non-Executive Chairman)                     
Peter Henry Gray         -         (Chief Executive Officer)                    
Marais Steyn             -         (Financial Director)                         
Motsehoa Brenda Madumise -         (Independent Non - Executive Director)       
Daniel Izan de Bruin          -    (Independent Non - Executive Director)       
2 April 2007                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 02/04/2007 14:34:50 Produced by the JSE SENS Department.                  
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