Appointment of Director

18 August 2014 Range Resources Limited (`Range' or `the Company') ASX Code: RRS AIM Code: RRL Director Appointment The Board of Range is pleased to announce the appointment of Mr. Ian Olson as a Non-Executive Director of the Company with immediate effect. A brief biography of Mr. Olson is as follows: Mr. Ian Peter Olson Mr. Olson (aged 46) is a Chartered Accountant with over 25 years of experience whose areas of expertise include corporate finance, audit and assurance across a broad range of industries including energy. Ian is a Non-Executive Chairman of two ASX listed companies and consults to KPMG's M&A practice in Australia. Previously Managing Partner of PKF Chartered Accountants in Perth, Western Australia, Ian also spent numerous years working with global investment banks in London and New York. He is a member of the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors. Rory Scott Russell, CEO, commented: "We are delighted that Ian has agreed to join the Board of Range. He will bring a wealth of commercial and financial experience and his skills will add immense value to the Board as we focus on our future growth." See appendix for further information in accordance with Schedule Two (g) of the AIM Rules for Companies. Yours faithfully Rory Scott Russell Chief Executive Officer Appendix Schedule Two (g) information Current directorships and partnerships, and those in the last five years are as follows: Name Status Freshwater Bay Investments Pty Ltd Current Geordie Bay Investments Pty Ltd Current Gage Roads Brewing Co Ltd Current Diploma Group Ltd Current RuralAus Investments Ltd Last five years Mr. Ian Peter Olson does not hold any interest in the share capital of the Company. There are no other matters in relation to the new director that require disclosure under the AIM Rules. Contacts Range Resources Limited Rory Scott Russell Cantor Fitzgerald (Nominated Advisor and Broker) David Porter / Sarah Wharry (Corporate finance) Richard Redmayne (Corporate broking) t. +44 (0)20 7894 7000 Buchanan (Financial PR - UK) Ben Romney / Helen Chan t. +44 (0)20 7466 5000 e. rangeresources@buchanan.uk.com PPR (Financial PR - Australia) David Tasker t. +61 (8) 9388 0944 e. david.tasker@ppr.com.au Australian Office 945 Wellington Street West Perth, WA 6005 Australia t. +61 8 9322 7600 f. +61 8 9322 7602 UK Office Suite 1A, Prince's House 38 Jermyn Street London, SW1Y 6DN United Kingdom t. +44 (0)20 7025 7040 f. +44 (0)20 7287 8028 e. admin@rangeresources.co.uk www.rangeresources.co.uk
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