Reference price for scrip dividend
Tuesday, March 18, 2014

London, 19 March 2014 - Further to the announcement that subject to the approval of the Randgold Resources’ shareholders at the annual general meeting to be held on Tuesday 6 May 2014 a scrip dividend alternative be offered in respect of the annual dividend, the Company confirms that the reference share price for the scrip dividend (as determined on the basis of the average of the middle market price of the Company's ordinary shares as derived from the London Stock Exchange Daily Official List over the five dealing days commencing on and including the ex-dividend date of Wednesday 12 March), is US$82.22.

The Company's shares are quoted in Pounds Sterling on the London Stock Exchange. The reference share price is the average of the US Dollar share price over the five days. To translate the Company's share price into US Dollars on each of the five dealing days referred to above, the Company applied the closing Pound Sterling / US Dollar exchange rate to the share price on each of those days.

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