RANDGOLD - DIRECTORATE APPOINTMENT AND RESIGNATION ON THE BOARD OF RANDGOLD 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` or `the Company`) DIRECTORATE APPOINTMENT AND RESIGNATION ON THE BOARD OF RANDGOLD Mr. Stephen Tainton has been appointed as an executive director on the board of Randgold, with effect from 20 August 2004. Mr. Tainton`s 24 year career in the field of economic geology and mining, will add valuable technical expertise to the Board and Company. Mr. David Ashworth has resigned as a non-executive director on the board of Randgold, with effect from 20 August 2004. The board of directors thanks Mr. Ashworth for his valued contribution over the years. The board of Randgold is now as follows: Roger Ainsley Ralph Kebble - Non-Executive Chairman Roger Brett Kebble - Chief Executive Officer Hendrik Christoffel Buitenda - Financial Director Motsahoa Brenda Madumisa - Independent Non-Executive Director Gordon Trevlyn Miller - Executive Director Lunga Raymond Ncwana - Non-Executive Director Andrew Christoffel Nissen - Independent Non-Executive Director Stephen Tainton - Executive Director Johannesburg 25 August 2004 Sponsor Sasfin Corporate Finance A division of Sasfin Bank Limited Date: 25/08/2004 04:00:03 PM Produced by the JSE SENS Department
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