Resignation and appointment of Company Secretary

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

Posted in Company Announcements.