Results of General Meeting

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Mr. David Kovarsky has been appointed as a director of the Company with effect from 5th December 2007.

The board of Randgold & Exploration Company, Limited 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)
David Kovarsky – (Independent Non – Executive Director)

6th December 2007

Sasfin Capital

Posted in Company Announcements.