AGM Results and Presentation

Range Resources Ltd ABN 88 002 522 009 1 Havelock Street West Perth, WA 6005 P +61 8 9488 5200 F +61 8 9324 2400 24 November 2008 ANNUAL GENERAL MEETING RESULTS AND PRESENTATION Range Resources Ltd ("Range") is pleased to advise that all resolutions were passed by members at its Annual General Meeting held earlier today. Proxy details for the resolutions are presented below. Resolution Number Resolution 1 Resolution 2 Decided by a show of hands (S) or poll (P) S S Total number of proxy votes exercisable by 971,016 971,016 proxies validly appointed Total number of proxy votes in respect of which the appointments specified that: * The proxy is to vote for the resolution 671,740 761,440 * The proxy is to vote against the 259,576 27,576 resolution * The proxy is to abstain on the resolution 39,700 182,000 * The proxy may vote at the proxy's 664,216 710,216 discretion Total votes cast on a poll in favour of the N/A N/A resolution Total votes cast on a poll against the N/A N/A resolution Total votes cast on a poll abstaining on the N/A N/A resolution Total votes exercisable by proxies which were N/A N/A not cast Range also wishes to advise that an updated copy of its corporate presentation as presented at the Annual General Meeting is available on its website, www.rangeresources.com.au. For and on behalf of the Board. SUSAN HUNTER Company Secretary Contacts Range Resources Peter Landau Aus: +61 (8) 8 9488 5220 UK: +44 (0) 207 389 8191 plandau@rangeresources.com.au Australia PPR David Tasker +61 (8) 9388 0944 dtasker@pprwa.com.au RFC Corporate Finance (Nominated Advisor) Stuart Laing +61 (8) 9480 2500 London Conduit PR Jonathan Charles + 44 (0) 20 7429 6666 jonathan@conduitpr.com Fox-Davies Capital (Broker) Daniel Fox-Davies +44 (0) 207 936 5200
UK 100

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