RNG - Randgold & Exploration Company Limited - Changes to the board of
RNG
RNG
RNG - Randgold & Exploration Company Limited - Changes to the board of
directors of the company
Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG (Suspended)
ISIN: ZAE000008819
("R&E" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY
Shareholders are advised of the following changes to the board of directors of
the Company, in terms of rule 3.59 of the Listings Requirements of the JSE
Limited:
RESIGNATION OF DIRECTOR
R&E advises that Mr. Izan du Bruin ("Izan") has resigned as an independent non-
executive director of the Company with immediate effect. R&E would like to thank
Izan for his services to the Company and wish him well with his future
endeavors.
APPOINTMENT OF DIRECTOR
Shareholders are further informed that Mr. John Hulme Scholes ("Hulme") has been
appointed as an independent non-executive director of the Company with immediate
effect.
Hulme holds a BA Law and LLB degree from the University of the Witwatersrand and
is an admitted attorney of the High Court of the RSA. Hulme specialised in
mining and mineral law and has practiced exclusively in the field for 15 years.
He was appointed as a commercial director of Aquarius Platinum ("AQPSA") during
2008 and was a partner at Werksmans Attorneys from 1999 to 2008 and a non-
executive director of AQPSA from 2004 until he became an executive director of
AQPSA in 2008.
R&E welcomes the appointment of Hulme and looks forward to his valued
contributions to the Company.
Johannesburg
19 February 2010
Sponsor
PSG Capital (Pty) Limited
Date: 19/02/2010 15:36:02 Produced by the JSE SENS Department.
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