RNG - Randgold & Exploration Company Limited - Change in company secretary

RNG - Randgold & Exploration Company Limited - Change in company secretary      
Randgold & Exploration Company Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1992/005642/06)                                            
Share code: RNG ISIN:ZAE000008819                                               
("Randgold" 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                                      
Date: 26/10/2011 08:14:50 Supplied by www.sharenet.co.za                     
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