Changes to the board: Retirement of a Non-Executive Director and appointment of a new member of the Audit Committee
Friday, February 5, 2016

Kibali, DRC, 5 February 2016 - Randgold Resources announces that as he has come to the end of his term of service and as set out in its Annual Report 2014, Karl Voltaire, a non-executive director since 2006 and a member of the Company’s audit and remuneration committees, will retire from the board at the Company's next annual general meeting to be held on 3 May 2016.  

Also Randgold Resources announces that Safiatou Ba-N’Daw, a non-executive director, has been appointed a member of the audit committee with effect from 2 May 2016.   

Commenting on the changes to the board’s composition Randgold Resources’ Chairman, Christopher Coleman, said: “Karl has made a major contribution to the Company over the last 10 years as a non-executive director which has been a very successful period in the Company’s history.  On behalf of the board I would like to thank Karl for all his hard work and support which he has shown me in my time as chairman. “

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