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Thu 10 Jul 2008, 10:37 RNG - Randgold & Exploration Company Limited - Resignation of chairman and
RNG
RNG                                                                             
RNG - Randgold & Exploration Company Limited - Resignation of chairman and      
renewal of cautionary                                                           
Randgold & Exploration Company Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1992/005642/06)                                            
Share code: RNG                                                                 
ISIN: ZAE000008819 (Suspended)                                                  
("R & E" or "the Company")                                                      
RESIGNATION OF CHAIRMAN AND RENEWAL OF CAUTIONARY                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr. David Morris Nurek has resigned as a      
director from the Board of R&E and from his position of Chairman with effect    
from 9th July 2008.                                                             
The board wishes to express its appreciation for the commitment and contribution
that Mr. Nurek has made to the company during his tenure of office.             
Independent non-executive director, Mr. David Chaim Kovarsky has been appointed 
as acting Chairman of the Company.                                              
RENEWAL OF CAUTIONARY ANNOUNCEMENT                                              
Further to the cautionary announcements, the last of which was dated 29 May     
2008, shareholders are advised to continue to exercise caution when trading in  
their shares over-the-counter until a further announcement is made.             
10 July 2008                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 10/07/2008 10:37:06 Produced by the JSE SENS Department.                  
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