Annual General Meeting 2016 & Voting


Jersey, Channel Islands, 31 March 2016  –  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.