Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG & ISIN: ZAE000008819
(“R&E” or “the company”)
APPOINTMENT OF FINANCIAL DIRECTOR
In accordance with rules 3.59 and 3.84(h) of the Listings Requirements of the JSE Limited, shareholders of the Company are hereby advised that Mr. Van Zyl Botha (“Van Zyl”), has been appointed as the Financial Director of the Company with effect from Thursday, 6 May 2010.
After qualifying as a chartered accountant, Van Zyl founded a financial consulting firm focused on the mining industry. He consulted for dual listed mining companies and was involved in government consulting at the Department of Defence through the office of the Auditor General. He joined R&E in 2006 to assist with accounting and forensic requirements and was subsequently appointed as Group Financial Manager and Chief Financial Officer on 1 August 2009.
The board of R&E welcomes the appointment of Van Zyl as the Financial Director of the Company and looks forward to his valued contributions.
7 May 2010
PSG Capital (Pty) Limited