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Company Announcements

Resignation of Chief Executive Officer

11 July 2008-

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG
ISIN: ZAE000008819 (Suspended)
("R & E" or "the Company")


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Mr. Peter Henry Gray has resigned as a director from the Board of R & E and from his position of Chief Executive Officer with effect from 11th July 2008.

The board wishes to express its appreciation for the commitment and contribution that Mr. Gray has made to the company during his tenure of office. Executive director and Chief Financial Officer, Mr. Marais Steyn has been appointed as acting Chief Executive Officer of the Company

11th July 2008

Sasfin Capital
(A division of Sasfin Bank Limited)

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