20 Aug - 2 min read

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
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