RNG – Randgold – Directorate: Resignation

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Ms. Motsehoa Brenda Madumise has advised the board of her intention to resign from the position of Director of R & E. Her resignation will take effect on the same day that the proposed merger with JCI Limited is successfully completed.

The board wishes to express its appreciation for the commitment and contribution that Ms. Madumise has made, and continues to make, to the company during an extremely harrowing and difficult period of the company`s existence.

31 March 2008
Sasfin Capital
(A division of Sasfin Bank Limited)

Posted in Company Announcements.