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Wed 2 Nov 2005, 17:00 Randgold - Resignation and appointment of Company
Randgold - Resignation and appointment of Company Secretary                     
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: RANGY                                                        
("Randgold" or "the Company")                                                   
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
In compliance with rule 3.59 of the JSE Limited Listings Requirements, the      
following information is disclosed:                                             
Consolidated Mining Management Services Limited have resigned as Company        
Secretaries of Randgold with effect from 1 November 2005 and Mr. Roger Patrick  
Pearcey has been appointed as the new Company Secretary on the same date.       
Johannesburg                                                                    
2 November 2005                                                                 
Sponsor                                                                         
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited                                               
Date: 02/11/2005 05:00:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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