Exhibit 99.3
RANDGOLD & EXPLORATION COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG (suspended) ISIN: ZAE000008819
ADR Ticker Symbol: RANGY
(“Randgold” or “the Company”)
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
In compliance with rule 3.59 of the JSE Limited Listings Requirements, the following information is disclosed:
Consolidated Mining Management Services Limited have resigned as Company Secretaries of Randgold with effect from 1 November 2005 and Mr. Roger Patrick Pearcey has been appointed as the Company Secretary on the same date.
Johannesburg
1 November 2005
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited