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Randgold Resources (RRS)

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Friday 02 June, 2000

Randgold Resources

Posting of Circulars

Randgold Resources Ld
2 June 2000

RANDGOLD & EXPLORATION COMPANY LIMITED AND
RANDGOLD RESOURCES LIMITED ('the Companies')


Johannesburg, 1 June 2000 - The companies wish to advise that circulars
relating to the proposed sale to AngloGold Limited by Randgold Resources
Limited of 50% of its shareholding in its subsidiary Randgold Resources
(Morila) Limited and 50% of the shareholder's loan, due by Societe des Mines
de Morila to Randgold Resources Limited, were posted to shareholders on
Thursday, 1 June 2000.  The companies have place both circulars on the
Randgold Resources website, at www.randgold.co.za, to enable all shareholders,
American Depositary Receipt ('ADR') holders (in respect of Randgold &
Exploration) and Global Depositary Receipt ('GDR') holders (in respect of
Randgold Resources) immediate access to the information.

Randgold & Exploration Shareholders and ADR holders

Shareholders are advised that forms of proxy should be completed and returned
to the transfer secretaries, Computershare Services Limited, 1st Floor Edura,
41Fox Street, Johannesburg, 2001 South Africa (P O Box 61051 Marshalltown,
2107 South Africa).  Forms of proxy should be returned by no later 10:00
(South African time) on Monday, 19 June 2000.

ADR holders wishing to exercise their voting rights, but who have not received
a hard copy of the proxy card, should contact the Shareholder Relations
Department of the Bank of New York, as Depositary, on telephone number 1 (888)
269 2377 to make the necessary arrangements to obtain a hard copy of the proxy
card or additional information or further copies of the proxy card. ADR
holders are advised that to exercise their voting rights, they will be
required to return a proxy card on or before June 14, 2000. Only one proxy
card properly executed is required. Completed proxy cards should be returned
to The Bank of New York, 101 Barclay Street, New York, New York, attention:
Ellen O'Brien, Fax Number (212) 571 3050 or Telephone Number (212) 815 3895.
 
Randgold Resources Shareholders and GDR holders

Shareholders are advised that forms of proxy should be completed and returned
to the company's registrars, Royal Bank of Scotland Trust Company (Jersey)
Limited, Waverley House 59 - 63 Bath Street, St. Helier Jersey, JE2 3NJ,
Channel Islands to arrive no later than 11:00 (United Kingdom time) on Monday,
19 June 2000.

 GDR holders wishing to exercise their voting rights, but who have not
received a hard copy of the proxy card, should contact the Shareholder
Relations Department of The Bank of New York, as Depositary, on telephone
number 1 (888) 269 2377 to make the necessary arrangements to obtain a proxy
card or additional information or further copies of the proxy card.  GDR
holders who receive a proxy card from the Depositary via mail must respond via
mail to Randgold Resources, P O Box 11230, NY10203-0230.  GDR holders who are
holding through Euroclear and Clearstream must submit their voting
instructions directly to Euroclear and Clearstream or to the Depositary via
fax to The Bank of New York, 101 Barclay Street, New York, New York,
attention: Ellen O'Brien, Fax Number (212) 571 3050 or Telephone Number (212)
815 3895. Proxy cards should be returned to the Depositary on or before June
14, 2000.  Only one proxy card properly executed, is required. 

Issued on behalf of Randgold Resources Limited by du Plessis Associates. dPA
contact Kathy du Plessis on Tel: +27(11) 728 4701, cell: (0)83 266 5847 or
e-mail gold@dpa.co.za.