RNG - Randgold & Exploration Company Limited - Change in company secretary
RNG
RNG
RNG - Randgold & Exploration Company Limited - Change in company secretary
Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG ISIN:ZAE000008819
("Randgold" or "the Company")
CHANGE IN COMPANY SECRETARY
In compliance with section 3.59 of the JSE Limited`s Listings Requirements, the
Randgold board of directors ("the Board") wishes to announce the retirement of
Mr RP Pearcey as company secretary to Randgold with effect from 30 November
2011. The Board would like to thank Mr Pearcey for his valued contribution to
the Company during his tenure and wishes him well in his future endeavours.
The Board is pleased to announce the appointment of Mr Van Zyl Botha as company
secretary to the Company with effect from 1 December 2011. Mr Botha is a
chartered accountant and registered auditor, and the current Financial Director
of the Company in which role he will also be continuing.
Johannesburg
26 October 2011
Sponsor: PSG Capital (Proprietary) Limited
Date: 26/10/2011 08:14:50 Produced by the JSE SENS Department.
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