ORDINARY RESOLUTION FOR AGAINST ABSTENTIONS 1. The proposed acquisition by Kibali (Jersey) Limited of shares in Kibali Goldmines s.p.r.l. be and is hereby approved 61,646,329 4,589 6,868 (Resolution 1) RESOLUTION CARRIED99.99% of those Randgold shareholders present and voting voted in favour of the Kibali Acquisition. Randgold and Kibali (Jersey) will now work with OKIMO to satisfy the remaining conditions precedent under the Sale and Purchase Agreement with a view to closing the transaction before the end of the year. Website: www.randgoldresources.com Click on, or paste the following link into your web browser, to view the associated PDF document. http://www.rns-pdf.londonstockexchange.com/rns/2018E_1-2009-12-16.pdf
RANDGOLD RESOURCES LIMITED Incorporated in Jersey, Channel Islands Reg. No. 62686 LSE Trading Symbol: RRS Nasdaq Trading Symbol: GOLD ("Randgold" or the "Company")NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION
Contact Information: ENQUIRIES Chief Executive Dr Mark Bristow +44 788 071 1386 +44 779 775 2288 Financial Director Graham Shuttleworth +44 1534 735 333 +44 779 614 4438 Investor & Media Relations Kathy du Plessis +44 20 7557 7738 Email: Randgold Resources Limited David Haddon General Counsel and Secretary Tel: +44 1534 735 333