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Fri 7 Oct 2005, 16:44 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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