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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”)

 

CHANGE IN COMPANY SECRETARY

In compliance with section 3.59 of the JSE Limited`s Listings Requirements, the
Randgold board of directors ("the Board") wishes to announce the retirement of 
Mr RP Pearcey as company secretary to Randgold with effect from 30 November    
2011. The Board would like to thank Mr Pearcey for his valued contribution to  
the Company during his tenure and wishes him well in his future endeavours.    
The Board is pleased to announce the appointment of Mr Van Zyl Botha as company
secretary to the Company with effect from 1 December 2011. Mr Botha is a       
chartered accountant and registered auditor, and the current Financial Director
of the Company in which role he will also be continuing.                       
Johannesburg                                                                   
26 October 2011                                                                
Sponsor: PSG Capital (Proprietary) Limited