In compliance with section 3.59 of the JSE Limited`s Listings Requirements, the Randgold board of directors (“the Board”) wishes to announce the retirement of Mr RP Pearcey as company secretary to Randgold with effect from 30 November 2011.
The Board would like to thank Mr Pearcey for his valued contribution to the Company during his tenure and wishes him well in his future endeavours.
The Board is pleased to announce the appointment of Mr Van Zyl Botha as company secretary to the Company with effect from 1 December 2011. Mr Botha is a chartered accountant and registered auditor, and the current Financial Director of the Company in which role he will also be continuing.
26 October 2011
Sponsor: PSG Capital (Proprietary) Limited