Non executive directors award of ordinary shares
Tuesday, May 6, 2014

London, 7 May 2013 - Randgold Resources confirmed today that following approval by shareholders at the Company’s Annual General Meeting held on 29 April 2013, and in terms of Randgold Resources’ remuneration for non-executive directors, an award of 1,200 ordinary shares in the Company (“Shares”) was made earlier today, to each non-executive director. The Shares will vest immediately.

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