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Randgold Resources (RRS)

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Tuesday 13 November, 2001

Randgold Resources

Re Directorate

Randgold Resources Ld
13 November 2001


London, 12 November - Randgold Resources has appointed group financial manager
Roger Williams to the board as alternate director to financial director David
Ashworth, with effect from 5 November 2001.  Ashworth, who has 24 years'
service with the Group, is scheduled to retire in April 2002, but will remain
on the board as a non-executive member.  Williams is currently a director of
Societe des Mines de Morila SA and was previously on the board of West African
Gold Exploration SA.  In terms of the provisions of Listing Rules paragraph
6.F.2 (b) to (g) there are no further details to be disclosed.

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