Randgold - Directorate resignations on the board o
Randgold - Directorate resignations on the board of Randgold
RANDGOLD & EXPLORATION COMPANY LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1992/005642/06
Nasdaq trading symbol: RANGY
ISIN number: ZAE000008819 Share code: RNG
(`Randgold`)
Directorate resignations on the board of Randgold
In compliance with rule 3.59 of the JSE Securities Exchange South Africa Listing
Requirements, the following information is disclosed:
Mr. Stephen Tainton has resigned from the Board with effect from 6 April 2005,
and Mr. Gordon Trevlyn Miller has resigned from the Board with effect from 6 May
2005.
With effect from 9 May 2005 the Board comprises:
Roger Ainsley Ralph Kebble - Non-executive Chairman
Roger Brett Kebble - Chief Executive Officer
Hendrik Christoffel Buitendag - Financial Director
Motsehoa Brenda Madumise - Independent non-executive Director
Lunga Raymond Ncwana - Non-executive Director
Andrew Christoffel Nissen - Independent non-executive Director
6 May 2005
Johannesburg
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A division of Sasfin Bank Limited
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