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Mon 31 Mar 2008, 17:53 RNG - Randgold & Exploration Company Limited - Directorate: Resignation
RNG
 RNG                                                                             
RNG - Randgold & Exploration Company Limited - Directorate: Resignation         
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: RESIGNATION                                                        
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Ms. Motsehoa Brenda Madumise has advised the  
board of her intention to resign from the position of Director of R & E.        
Her resignation will take effect on the same day that the proposed merger with  
JCI Limited is successfully completed.                                          
The board wishes to express its appreciation for the commitment and contribution
that Ms. Madumise has made, and continues to make, to the company during an     
extremely harrowing and difficult period of the company`s existence.            
31 March 2008                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
Date: 31/03/2008 17:53:53 Produced by the JSE SENS Department.                  
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