Notice of Annual General Meeting

LONDON, UNITED KINGDOM -- (Marketwired) -- 03/31/16 -- RANDGOLD RESOURCES LIMITED (LSE: RRS) (NASDAQ: GOLD)

The Company announces that its 2016 Annual General Meeting will be held at 9:00 a.m. on 3 May 2016 at The Celestial Hall, The Royal Yacht Hotel, Weighbridge, St Helier, Jersey JE2 3NF.

A copy of the Notice of the Annual General Meeting (incorporating the terms and conditions of the Scrip Dividend Scheme), Mandate Form in relation to the Scrip Dividend, Form of Proxy and the Company's Annual Report and Accounts for the year ended 31 December 2015, are now available to view on the Company's website at www.randgoldresources.com. Hard copies have been posted to shareholders.

A copy of the Notice of the Annual General Meeting, Mandate Form, Form of Proxy and Annual Report and Accounts for use at the meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

RANDGOLD RESOURCES ENQUIRIES:
Chief Executive
Mark Bristow
+44 788 071 1386
+44 779 775 2288

Financial Director
Graham Shuttleworth
+44 1534 735 333
+44 7797 711 338

Investor & Media Relations
Kathy du Plessis
+44 20 7557 7738
Email: [email protected]
Website: www.randgoldresources.com

Source: Randgold Resources

You May Also Be Interested In

• Barrick Gold (GOLD) reported preliminary Q1 production of 940 thousand ounces of gold
• Pioneering Nuclear Technology Firm, Curio, Closes $14 Million Seed Round to Drive Clean Energy Innovation
• 2024 Helen Keller Achievement Awards Ceremony Celebrates Media Inclusion