In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited (“the JSE”), Randgold advises that:
Mr David Morris Nurek has been appointed as the Independent Non-Executive Chairman of Randgold with effect from 7 October 2005.
The Randgold board as currently constituted is as follows:
David Morris Nurek Independent Non-Executive Chairman Peter Henry Gray Chief Executive Officer John Chris Lamprecht Financial Director Matsehoa Brenda Madumise Independent Non-Executive Director Andrew Christoffel Nissen Independent Non-Executive Director
7 October 2005
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