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
Johannesburg
Sponsor
Sasfin Capital