News


Total Voting Rights - 28 February 2014
Sunday, February 23, 2014

London, 28 February 2014 - Randgold Resources announces that in accordance with the Disclosure and Transparency Rules, its issued share capital consists of: 92,548,339 (ninety two million, five hundred and forty eight thousand, three hundred and thirty nine) 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. In addition, 63,188 (sixty three thousand, one hundred and eighty eight) 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 92,485,151 (ninety two million, four hundred and eighty five thousand, one hundred and fifty one).

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 Disclosure and Transparency Rules.


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