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Release Date: 13/08/2020 13:30
Code(s): RNG     PDF:  
Wrap Text
Resignation Of Director

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819
(“the Company”)


In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Mr. John Hulme Scholes
(“Mr. Scholes”) has resigned as an independent non-executive director of the Company, as
chairman and member of the audit & risk, remuneration and social & ethics committees, and
as member of the nomination committee, all with effect from 13 August 2020. The Board
would like to extend its appreciation to Mr. Scholes for his commitment and service to the
Company over the years.

The Board has commenced a process of identifying a suitable replacement and shareholders
will be advised as soon as such appointment has been made.

13 August 2020

PSG Capital

Date: 13-08-2020 01:30:00
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