Announcements and Media Coverage

Directorate: Appointments

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG
ISIN: ZAE000008819 (Suspended)
Nasdaq trading symbol: RANGY (delisted)
ADR ticker symbol: RNG
("Randgold" or "the Company")


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Mr. David Kovarsky has been appointed as a director of the Company with effect from 5th December 2007.

The board of Randgold & Exploration Company, Limited is now as follows:

David Morris Nurek - (Non-Executive Chairman)
Peter Henry Gray - (Chief Executive Officer)
Marais Steyn - (Financial Director)
Motsehoa Brenda Madumise - (Independent Non - Executive Director)
Daniel Izan de Bruin - (Independent Non - Executive Director)
David Kovarsky - (Independent Non - Executive Director)

6th December 2007
Johannesburg

Sponsor
Sasfin Capital