In compliance with rule 3.59 of JSE Limited’s Listing Requirements, the following information is disclosed:
Mr. Marais Steyn has been appointed as financial director on the Board of Randgold, with effect from 13 December 2006.
With effect from 13 December 2006 the Board comprises:
David Morris Nurek (Non-Executive Chairman) Peter Henry Gray (Chief Executive Officer) Marais Steyn (Financial Director)
Johann Blersch (Independent Non-Executive Director) Thomas Graham Dale (Independent Non-Executive Director) Brenda Matsehoa Madumise (Independent Non-Executive Director) Andrew Christoffel Nissen (Non-Executive Director)
Johannesburg 14 December 2006
(A division of Sasfin Bank Limited)