Changes To The Board Committees
Board changeNot material
In brief
Effective 29 October 2026, Patrick Burton replaced Roderick Fehrsen as Remuneration Committee chair, while Allan Groll became Social and Ethics Committee chair and joined multiple committees. Marais Steyn and Hilton Gischen stepped down from the Nomination Committee.
The announcement
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 the JSE Listings Requirements, the board of directors of the Company (“Board”) wishes to advise shareholders of the following changes to the committees of the Board (“Committees”), with effect from 29 October 2026. Remuneration committee (“RemCom”) Mr Patrick Ernest Burton (“Mr Burton”) has been appointed as the chairperson of the RemCom, replacing Mr Roderick John Fehrsen (“Mr Fehrsen”). Mr Allan Groll (“Mr Groll”) has been appointed as a member of the RemCom. The current membership of the RemCom is as follows: - Mr Burton (chairperson) - Mr Fehrsen - Mr Joel Martin Kesler (“Mr Kesler”) - Mr Tembani Samuel Dube (“Mr Dube”) - Mr Groll Nomination committee (“NomCom”) Mr Marais Steyn (“Mr Steyn”) and Mr Hilton Gischen (“Mr Gischen”) have stepped down as members of the NomCom. Both Mr Steyn and Mr Gischen remain directors of the Company and continue to serve as members of the Board and the Social and Ethics Committee. The Board thanks Mr Steyn and Mr Gischen for their contribution to the NomCom. Mr Groll has been appointed as a member of the NomCom. The current membership of the NomCom is as follows: - Mr Fehrsen (chairperson) - Mr Burton - Mr Kesler - Mr Dube - Mr Groll Social and Ethics committee (“SEC”) Mr Groll has been appointed as the chairperson of the SEC, replacing Mr Fehrsen. The current membership of the SEC is as follows: - Mr Groll (chairperson) - Mr Fehrsen - Mr Burton - Mr Kesler - Mr Dube - Mr Steyn - Mr Gischen Johannesburg 29 October 2026 Sponsor PSG Capital Date: 29/10/2026 01:00:00 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.