The board of directors of Randgold & Exploration Company Limited announced the following changes to the Board and its committees with effect from 18 November 2020: Mr. Tembani Samuel Dube ("Mr. Dube") has been appointed as an independent non-executive director of the Company. Mr. Van Zyl Botha ("Mr. Botha") has resigned as a non-executive director of the Company. Mr. Dube has been appointed as a member of the audit committee, member of the remuneration committee, member of the nomination committee. Mr. Botha has resigned as a member of the S&E Committee.