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