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JCI Limited

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Company Announcements

RNG - Randgold - Directorate: Resignation

31 March 2008-

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG
ISIN: ZAE000008819 (Suspended)
Nasdaq trading symbol: RANGY (delisted)
ADR ticker symbol: RNG
("Randgold" or "the Company")


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Ms. Motsehoa Brenda Madumise has advised the board of her intention to resign from the position of Director of R & E. Her resignation will take effect on the same day that the proposed merger with JCI Limited is successfully completed.

The board wishes to express its appreciation for the commitment and contribution that Ms. Madumise has made, and continues to make, to the company during an extremely harrowing and difficult period of the company`s existence.

31 March 2008
Sasfin Capital
(A division of Sasfin Bank Limited)


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