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Tue 4 Nov 2003, 9:17 APPOINTMENT OF COMPANY SECRETARIES
RANDGOLD & EXPLORATION COMPANY LIMITED - APPOINTMENT OF COMPANY SECRETARIES     
RANDGOLD & EXPLORATION COMPANY LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1992/005642/06)                                            
Share Code: RNG   ISIN:  ZAE000008819                                           
Nasdaq trading symbol: RANGY                                                    
RANDGOLD & EXPLORATION COMPANY LIMITED - APPOINTMENT OF COMPANY SECRETARIES     
Randgold & Exploration Company Limited announces that Consolidated Mining       
Management Services Limited (Registration Number 1925/008135/06) has been       
appointed Company Secretaries with effect from 30 October 2003, following the   
resignation of Mr. D J Haddon as Company Secretary on 30 October 2003.          
Johannesburg                                                                    
3 November 2003                                                                 
Sponsor:                                                                        
HSBC Investment Services (Africa) (Proprietary) Limited                         
Registration Number 1984/001736/07                                              
Date: 04/11/2003 09:06:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                


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