Non executive directors award of ordinary shares
Monday, May 5, 2014

London, 6 May 2014 - Randgold Resources confirm that following approval by the shareholders at the Company’s Annual General Meeting held earlier today and in terms of their fees as directors of the Company, each non-executive director in office at the Annual General Meeting was awarded 1,200 ordinary shares in the Company (“Shares”). The Shares will vest immediately.

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