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Randgold Resources (RRS)

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Tuesday 31 October, 2006

Randgold Resources

Directorate Change

Randgold Resources Ld
31 October 2006

Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
Nasdaq Trading Symbol: GOLD


Randgold Resources announces the retirement of a senior director, Mr
Jean-Antoine Cramer, with effect from 27 October 2006.

Mr Cramer, a retired Swiss banker, joined the company's board at the time of its
initial IPO in July 1997. The board thanks him for his contribution over the
last nine years.

                      This information is provided by RNS
            The company news service from the London Stock Exchange