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Thu 14 Dec 2006, 11:45 RNG - Randgold & Exploration Company Limited - Dir
RNG
 RNG                                                                             
RNG - Randgold & Exploration Company Limited - Directorate appointment          
Randgold & Exploration Company Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration Number: 1992/005642/06                                             
ISIN number: ZAE000008819                                                       
Share code: RNG (Suspended)                                                     
("Randgold")                                                                    
DIRECTORATE APPOINTMENT                                                         
In compliance with rule 3.59 of JSE Limited`s Listing Requirements, the         
following information is disclosed:                                             
Mr. Marais Steyn has been appointed as financial director on the Board of       
Randgold, with effect from 13 December 2006.                                    
With effect from 13 December 2006 the Board comprises:                          
David Morris Nurek (Non-Executive Chairman)                                     
Peter Henry Gray (Chief Executive Officer)                                      
Marais Steyn (Financial Director)                                               
Johann Blersch (Independent Non-Executive Director)                             
Thomas Graham Dale (Independent Non-Executive Director)                         
Brenda Matsehoa Madumise (Independent Non-Executive Director)                   
Andrew Christoffel Nissen (Non-Executive Director)                              
Johannesburg                                                                    
14 December 2006                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 14/12/2006 11:45:03 Produced by the JSE SENS Department.
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