Changes to the Board Committees
Changes to the Board Committees RANDGOLD & EXPLORATION COMPANY LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1992/005642/06) Share Code: RNG ISIN: ZAE000008819 (“the Company”) CHANGES TO THE BOARD COMMITTEES In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise shareholders of the following changes to the Board committees with effect from 19 August 2021: Audit and Risk committee (“AuditCom”) Mr Roderick John Fehrsen (“Mr Fehrsen”) has been appointed as the chairperson of the AuditCom, replacing Mr Patrick Burton (“Mr Burton”). Mr Burton remains a member of the AuditCom. The current membership of the AuditCom is as follows: - Mr Fehrsen (chairperson) - Mr Burton - Mr Tembani Samuel Dube (“Mr Dube”) Remuneration committee (“RemCom”) Messrs Joel Martin Kesler (“Mr Kesler”) and Fehrsen have been appointed as members of the RemCom. The current membership of the RemCom is as follows: - Mr Burton (chairperson) - Mr Kesler - Mr Fehrsen - Mr Dube Nomination committee (“NomCom”) Messrs Fehrsen and Kesler have been appointed as members of the NomCom. The current membership of the NomCom is as follows: - Mr Burton (chairperson) - Mr Kesler - Mr Fehrsen - Mr Dube - Mr Marais Steyn (“Mr Steyn”) - Mr Hilton Gishen (“Mr Gishen”) Social and Ethics committee (“SEC”) Messrs Fehrsen and Kesler have been appointed as members of the SEC. The current membership of the SEC is as follows: - Mr Burton (chairperson) - Mr Kesler - Mr Fehrsen - Mr Dube - Mr Steyn - Mr Gishen Johannesburg 20 August 2021 Sponsor PSG Capital Date: 20-08-2021 02:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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