Randgold & Exploration Company Limited - Directora
Randgold & Exploration Company Limited - Directorate changes on the board of
Randgold
RANDGOLD & EXPLORATION COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG (suspended) ISIN: ZAE000008819
Nasdaq trading symbol: RANGY
(`Randgold`)
Directorate changes on the board of Randgold
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited (`the JSE`), Randgold advises that, with effect from close of business
on 24 August 2005, the following changes took place:
Resignations
Mr R A R Kebble (in his capacity as Non-Executive Chairman),
Mr R B Kebble (in his capacity as the Chief Executive Officer), and
Mr L R Ncwana (in his capacity as a Non-Executive Director) have resigned.
Mr H C Buitendag (in his capacity as Financial Director) has retired, with
effect from the same date.
Appointments
The following directors have been appointed to the Randgold board with effect
from the same date:
Mr P H Gray (Chief Executive Officer); and
Mr J C Lamprecht (Financial Director).
Proposed new appointments
Mr D M Nurek Independent Non-Executive Chairman
Mr S E Abrahams Independent Non-Executive Director
Mr D E Jowell Independent Non-Executive Director
The abovementioned proposed appointments will be advised in due course.
An additional non-executive director will also be appointed in due course.
The Randgold board as currently constituted is as follows:
Peter Henry Gray Chief Executive Officer
John Chris Lamprecht Financial Director
Matsehoa Brenda Madumise Independent Non-Executive Director
Andrew Christoffel Nissen Independent Non-Executive Director
Listing of Randgold
It is anticipated that Randgold`s audited annual report will be posted to
shareholders on or about 15 September 2005, at which time Randgold will apply to
the JSE for the suspension of its shares on the JSE to be lifted.
30 August 2005
Johannesburg
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited
Date: 30/08/2005 05:54:36 PM
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