News


Total voting rights
Thursday, March 27, 2014

London, 28 March 2013 - Randgold Resources announces that in accordance with FSA's Disclosure Rules and Transparency Rules, its issued share capital consists of: 92,199,981 (ninety two million, one hundred and ninety nine thousand and nine hundred and eighty one) ordinary shares of US$0.05 each.

Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of Randgold Resources. Randgold Resources holds 3,600 (three thousand six hundred) issued ordinary shares in Treasury. In addition, 64,515 (sixty four thousand, five hundred and fifteen) ordinary shares, including ordinary shares represented by American Depositary Shares ("ADSs") are currently held by Computershare Investor Services, Inc. on trust for former shareholders of Moto Goldmines Limited (“Moto”), who have yet to claim the ordinary shares (or ADSs, as applicable) to which they are entitled following the acquisition of Moto in October 2009. These shares (and ADSs, as applicable) will not confer voting rights whilst held on trust.

Therefore, the total number of voting rights in the Company is 92,131,866 (ninety two million, one hundred and thirty one thousand, eight hundred and sixty six).

The above figure can be used by shareholders (and others with notification obligations) as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in, Randgold Resources under the FSA's Disclosure and Transparency Rules.


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