• Randgold and Exploration appointed Patrick Ernest Burton remuneration committee chair, replacing Roderick John Fehrsen, effective October 29, 2026.
• Allan Groll succeeds Fehrsen as social and ethics committee chair.
• Groll also joins the remuneration and nomination committees.
• Marais Steyn and Hilton Gischen stepped down from the nomination committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Randgold and Exploration Company Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S605431), on October 29, 2026, and is solely responsible for the information contained therein.