Randgold & Exploration Company Limited - Resignation And Appointments Of
Release Date: 28/07/2003 11:39:51 Code(s): RNG
Randgold & Exploration Company Limited - Resignation and Appointments of
Directors
Randgold & Exploration Company Limited
Reg No 1992/005642/06
Sharecode: RNG
ISIN: ZAE000008819
NASDAQ trading symbol: RANGY
Resignation and Appointments of Directors
Disclosure in terms of rule 3.67 of the JSE Securities Exchange SA Listings
requirements:
With effect from 28 July 2003, Mr G Fischer resigned as a director of the
Company.
With effect from 28 July 2003, the board accepted the appointment of Mr Lunga
Ncwana, Mr Chris Nissen and Ms Brenda Madumise as independent non-executive
directors and Mr R B Kebble as a non-executive director of the Company.
Date: 28/07/2003 11:39:52 AM
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