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Fri 7 Oct 2005, 17:28 Randgold - Directorate appointment on the board of
Randgold - Directorate appointment 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
ADR Ticker symbol: RANGE
(Randgold)
Directorate appointment on the board of Randgold
In compliance with paragraph 3.59 of the Listings Requirements of  the JSE
Limited (the JSE), Randgold advises that:
Mr David Morris Nurek has been appointed as the Independent Non-Executive
Chairman of Randgold with effect from 7 October 2005.
The Randgold board as currently constituted is as follows:
David Morris Nurek            Independent Non-Executive Chairman
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
7 October 2005
Johannesburg
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited
Date: 07/10/2005 04:44:10 PM Produced by the JSE SENS Department
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