Randgold & Exploration Company Limited announced the changes to the Board committees with effect from 19 August 2021: 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. Messrs Joel Martin Kesler ("Mr Kesler") and Fehrsen have been appointed as members of the Remuneration committee. Messrs Fehrsen and Kesler have been appointed as members of the Nomination committee. Messrs Fehrsen and Kesler have been appointed as members of the Social and Ethics committee,.