DIRECTORS
Philippe Liétard #
Dr D Mark Bristow
Bernard H Asher ~ ‡ ** Ø
Norborne P Cole, Jr ‡ Ø
Robert I Israel *
Dr Aubrey L Paverd §
Dr Karl Voltaire §
Roger A Williams
* Chairman of the remuneration committee
~ Chairman of the audit committee
‡ Member of the remuneration committee
§ Member of the audit committee
** Senior independent
# Chairman of the governance and nomination
committee
Ø Member of the governance and nomination
committee
| SECRETARY
AND REGISTERED OFFICE |
 |
David J Haddon, La
Motte Chambers, La Motte
Street, St Helier, Jersey, Channel Islands |
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|
| REGISTRARS |
|
Computershare Investor Services
(Channel Islands) Limited, PO Box 83, Ordnance
House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Channel Islands |
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| UNITED STATES
DEPOSITARY |
|
American Depositary Receipts
The Bank of New York, Shareholder Relations
Department, 101 Barclay Street, New York, NY 10286
USA |
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|
| UK TRANSFER
OFFICE |
|
Computershare Services plc
7th Floor Jupiter House Triton Court,
14 Finsbury Square London
EC2A 1BR UK |
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|
| AUDITORS |
|
PricewaterhouseCoopers LLP (London) |
|
BDO Stoy Hayward LLP (from
2007) |
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| PRINCIPAL
BANKERS |
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National Westminster Bank plc |
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Citibank NA |
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|
| LEGAL
COUNSEL |
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Ogier (Jersey) |
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Fulbright & Jaworski LLP (New
York) |
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Ashurst (London) |
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| BROKERS |
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HSBC Investment Bank plc |
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| LISTING |
|
Randgold Resources Limited was listed on the
London
Stock Exchange on 1 July 1997 (trading symbol: RRS)
and the Nasdaq National Market on 11 July 2002
(trading symbol: GOLD). |
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|
| INVESTOR RELATIONS |
|
To obtain additional information about the company
or
to be placed on the company’s distribution list, contact:
Kathy du Plessis, Randgold Resources Investor Relations,
PO Box 87386, Houghton, 2041,
South Africa.
Tel: +27 11 728 4701, Fax: +27 11 728 2547
E-mail: randgoldresources@dpapr.com |
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| WEBSITE |
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Our website is regularly updated to supply
you
with the latest information on the company.
www.randgoldresources.com |
|
OPERATIONS
|
Burkina Faso |
| |
Randgold Resources Burkina Faso Limited
Sanmatenga JV,
242, Rue 13.03 ‘’GANDAOGO’’,
Secteur 13 Zone Du Bois 01 BP 4771
Ouagadougou 01, Burkina Faso
Tel: +226 50 36 39 36
Fax: +226 50 36 31 46 |
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Côte d’Ivoire |
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8 Boulevard Carde, Immeuble “La Residence”
1er Etage, 01 BP 725, Abidjan - Plateau Abidjan,
Côte d’Ivoire
Tel: +225 20 22 50 12/+225 20 22 31 18
Fax: +225 20 22 31 43 |
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Korhogo office |
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Tel: +225 36 86 29 40
Fax: +225 36 86 29 40 |
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|
Ghana |
| |
Inter Afrique Holdings
21 Examination Loop North Ridge, Accra, Ghana
Tel: +233 21 24 56 72
Fax: +233 21 24 56 72 |
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|
Mali |
| |
Randgold Resources Mali Limited
Faladié
6448 Avenue de l’OUA, BP E1160, Bamako, Mali
Tel: +223 220 38 55/+223 220 20 06
Fax: +223 220 44 07/+223 220 81 87 |
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Somilo (Loulo Gold Mine) |
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Tel: +223 251 30 00/01/02/03/05/07
Fax: +223 251 30 04/06 |
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Morila Gold Mine |
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Tel: +31 205 40 73/70/1/2
Fax: +31 205 40 73 73 |
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Senegal |
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Randgold Resources Senegal Limited
67 Ave André Peytavin, BP 887, Dakar, Senegal
Tel: +221 849 17 80/+221 849 49 22
Fax: +221 849 17 84/+221 823 31 44 |
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South Africa |
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Seven Bridges Trading 14 (Pty) Ltd
Level 0, Wilds View, Isle Of Houghton,
Carse O’Gowrie Road, Houghton Estate
Johannesburg, 2198, South Africa
PO Box 3011, Houghton, 2041, South Africa
Tel: +27 11 481 7200
Fax: +27 11 481 7246 |
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Tanzania |
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Randgold Resources Tanzania (T) Limited
Plot 173, Block D Isamilo, Mwanza, Tanzania
Tel: +255 282 50 09 74
Fax: +255 282 50 20 89 |
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United Kingdom |
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4th Floor, 2 Savoy Court, Strand, WC2R 0EZ, London,
United Kingdom
Tel: +44 207 557 77 30
Fax: +44 207 557 77 34 |
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