Directorate: Appointment

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
(“R&E” or “the Company”)

In compliance with section 3.59 of the Listings Requirements of JSE Limited, notification is hereby given that Mr. Daniel Izan de Bruin has been appointed as a director of the Company with effect from 1 April 2007.

The board of R&E 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)


2 April 2007

Sasfin Capital
(A division of Sasfin Bank Limited)

Posted in Company Announcements.