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JCI Limited

Announcements and Media Coverage

Company Announcements

Resignation and appointment of Company Secretary

01 November 2005 - In compliance with rule 3.59 of the JSE Limited Listings Requirements, the following information is disclosed:

Consolidated Mining Management Services Limited have resigned as Company Secretaries of Randgold with effect from 1 November 2005 and Mr. Roger Patrick Pearcey has been appointed as the Company Secretary on the same date.

1 November 2005

Sasfin Corporate Finance
A division of Sasfin Bank Limited

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