Exhibit 99.1
Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG
ISIN: ZAE000008819 (Suspended)
Nasdaq trading symbol: RANGY (delisted)
ADR ticker symbol: RNG
("Randgold" or "the Company")
DIRECTORATE: APPOINTMENTS
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
