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Fri 11 Jul 2008, 13:14 RNG - Randgold & Exploration Company Limited - Resignation Of Chief Executive
RNG
RNG                                                                             
RNG - Randgold & Exploration Company Limited - Resignation Of Chief Executive   
Officer                                                                         
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 CHIEF EXECUTIVE OFFICER                                          
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr. Peter Henry Gray has resigned as a        
director from the Board of R & E and from his position of Chief Executive       
Officer with effect from 11 July 2008.                                          
The board wishes to express its appreciation for the commitment and contribution
that Mr. Gray has made to the company during his tenure of office.              
Executive director and Chief Financial Officer, Mr. Marais Steyn has been       
appointed as acting Chief Executive Officer of the Company                      
11 July 2008                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
Date: 11/07/2008 13:13:59 Produced by the JSE SENS Department.                  
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