Appointment of Non-Executive Directors

27 June 2014

                                                ASX Code: RRS and AIM Code: RRL

                            Range Resources Limited                             

                          ("Range" or "the Company")                           

                    Appointment of Non-Executive Directors                     

The Board of Range is pleased to announce with immediate effect, the
appointment of two new Australian Non-Executive Directors, Mr. Ian Macliver and
Mr. David Riekie.

Brief biographies of the new Directors are provided below:

Mr. Ian Alexander Macliver, Non-Executive Director

Mr. Macliver (aged 54) has extensive experience as a senior executive and
director of both resource and industrial companies with particular
responsibility for capital raising and other corporate initiatives. He is a
Senior Fellow of the Financial Services Institute of Australasia and a Fellow
of both the Institute of Chartered Accountants in Australia and The Australian
Institute of Company Directors. Mr. Macliver is Principal of a specialist
corporate advisory firm in Perth, Western Australia and is a director of
various listed and unlisted companies. He holds a Bachelor of Commerce from the
University of Western Australia.

Mr. David Noel Riekie, Non-Executive Director

Mr. Riekie (aged 52) has 20 years of corporate experience through a variety of
executive and advisory roles in the Industrial and Resource sectors of
Australia. He is a Member of the Australian Institute of Company Directors and
with more than 14 years' experience as an Executive Director of a corporate
advisory and consulting enterprise, has specialised in capital raising
initiatives and development strategies for both ASX listed and unlisted
entities. Mr. Riekie is a former director of ASX listed entities including
Hawkley Oil and Gas Limited and was a founding Director of Otto Energy. Mr.
Riekie holds Bachelor of Economics and Diploma of Accounting and as a Chartered
Accountant with Price Waterhouse, operated in jurisdictions including
Australia, New Zealand and UK over a period of 10 years.

See appendix for further information in accordance with Schedule Two (g) of the
AIM Rules for Companies.

Commenting on today's announcement, Rory Scott Russell, CEO, said:

"The Board is pleased to welcome Ian Macliver and David Riekie as independent
Non–executive Directors of Range. We look forward to their input and
contribution to the Company's progress."

Yours faithfully


Rory Scott Russell

Chief Executive Officer

Contacts                              Buchanan (Financial PR - UK)             
Range Resources Limited               Ben Romney / Helen Chan                  
Rory Scott Russell                    T: [phone]                  
                                      E: [e-mail]        
                                                                               
GMP Securities Europe LLP (Joint      Cantor Fitzgerald(Nominated Advisorand   
Broker)                               Joint Broker)                            
Rob Collins / Liz Williamson          David Porter / Tom Sheldon / Julian      
T: [phone]               Erleigh (Corporate finance) / Richard    
                                      Redmayne (Corporate broking)             
                                      T: [phone]                  
                                                                               
PPR (Financial PR -Australia)                                                  
David Tasker                                                                   
T: [phone]                                                           
E: [e-mail]                                                     

Appendix -

Schedule Two (g) information

Mr. Ian Macliver

Current directorships and partnerships, and those in the last five years are as
follows:

Name                                               Status                      
                                                                               
Western Areas Limited                              Current                     
                                                                               
Otto Energy Limited                                Current                     
                                                                               
Select Exploration                                 Current                     
                                                                               
Urban Land Estates Limited                         Current                     
                                                                               
Otto Energy (Tanzania) Pty Ltd                     Current                     
                                                                               
WTF Resources Pty Ltd                              Current                     
                                                                               
Swala Resources Pty Ltd                            Current                     
                                                                               
Panama Resources Pty Ltd                           Current                     
                                                                               
East Africa Energy Pty Ltd                         Current                     
                                                                               
Grange Consulting Group Pty Limited                Current                     
                                                                               
Grange Capital Partners Pty Limited                Current                     
                                                                               
GCG945 Pty Ltd                                     Current                     
                                                                               
Cornela Pty Ltd                                    Current                     
                                                                               
Daybreak Nominees Pty Ltd                          Current                     
                                                                               
Waterloo Australia Pty Ltd                         Current                     
                                                                               
Wildwood Developments Pty Ltd                      Current                     
                                                                               
IJM Foundation Pty Ltd                             Current                     
                                                                               
Cypress Management Services Pty Ltd                Current                     
                                                                               
Smart Parking Limited                              Last five years             
                                                                               
PBD Developments Limited                           Last five years             
                                                                               
Mount Gibson Iron Limited                          Last five years             
                                                                               
JCurve Solutions Limited                           Last five years             
                                                                               
Stargroup Limited                                  Last five years             
                                                                               
Metals of Africa Limited                           Last five years             
                                                                               
Search Resources Pty Ltd                           Last five years             
                                                                               
Hammond Gardens Private Estate Pty Ltd             Last five years             
                                                                               
Hammond Gardens Estate (No.2) Pty Ltd              Last five years             
                                                                               
Boronia Parkview Pty Ltd                           Last five years             
                                                                               
Express Resources Pty Ltd                          Last five years             
                                                                               
Tenure Resources Pty Ltd                           Last five years             
                                                                               
Traction Resources Pty Ltd                         Last five years             
                                                                               
Index Resources Pty Ltd                            Last five years             
                                                                               
Au Resources Pty Ltd                               Last five years             

Name                                               Status                      
                                                                               
Action Resources Pty Ltd                           Last five years             
                                                                               
Jackal Resources Pty Ltd                           Last five years             
                                                                               
Whtk Pty Ltd                                       Last five years             
                                                                               
Empire Group Hospitality Pty Ltd                   Last five years             
                                                                               
Colonial Brewing Company Pty Ltd                   Last five years             
                                                                               
Colonial Brewing Company (North Fremantle) Pty Ltd Last five years             
                                                                               
Colonial Brewing Company (Vic Park) Pty Ltd        Last five years             
                                                                               
Interfleet Pty Ltd                                 Last five years             
                                                                               
Phoneware Pty Ltd                                  Last five years             
                                                                               
JCurve Business Software Pty Ltd                   Last five years             
                                                                               
JCurve Services Pty Ltd                            Last five years             
                                                                               
Resource Systems Pty Ltd                           Last five years             
                                                                               
MMM Developments Pty Ltd                           Last five years             
                                                                               
Lighthouse Investments Pty Ltd                     Last five years             
                                                                               
Goodrock Corporation Pty Ltd                       Last five years             
                                                                               
DD Developments Pty Ltd                            Last five years             
                                                                               
Midland Court Mortgage Finance (NSW) Pty Ltd       Last five years             
                                                                               
Melros Beach Development Pty Ltd                   Last five years             
                                                                               
Esperance Development Company Pty Ltd              Last five years             
                                                                               
PBD Realty Pty Ltd                                 Last five years             
                                                                               
PBD Estate No 1 Pty Ltd                            Last five years             
                                                                               
PBD Estate No 2 Pty Ltd                            Last five years             
                                                                               
CP Development Pty Ltd                             Last five years             
                                                                               
Furnissdale Development Company Pty Ltd            Last five years             
                                                                               
Point Grey Development Company Pty Ltd             Last five years             
                                                                               
Wannunup Development Nominees Pty Ltd              Last five years             
                                                                               
Port Bouvard Funds Management Ltd                  Last five years             

Mr. Ian Macliver does not hold any interest in the share capital of the
Company.

Mr. David Riekie

Current directorships and partnerships, and those in the last five years are as
follows:

Name                                               Status                      
                                                                               
SeaCaptaur Limited                                 Current                     
                                                                               
Wilhaja Pty Limited                                Current                     
                                                                               
SEA Resources Pty Limited                          Current                     
                                                                               
SeaCaptaur IP Pty Ltd                              Current                     
                                                                               
SP Foundation Pty Ltd                              Current                     
                                                                               
West African Discovery Pty Ltd                     Current                     
                                                                               
AVZ Minerals Limited                               Last five years             
                                                                               
Hawkley Oil and Gas Limited                        Last five years             
                                                                               
Manhattan Corporation Limited                      Last five years             
                                                                               
Auricup Resources Limited                          Last five years             
                                                                               
Ukraine Investments Pty Ltd                        Last five years             
                                                                               
Alicanto Minerals Limited                          Last five years             
                                                                               
Eris Mining Pty ltd                                Last five years             
                                                                               
Himba Iron Exploration Pty ltd                     Last five years             
                                                                               
Tumba Base Metals Pty Ltd                          Last five years             
                                                                               
Oilskin Pty Ltd                                    Last five years             
                                                                               
Waterloo Australia Pty Ltd                         Last five years             

Mr. David Riekie does not hold any interest in the share capital of the
Company.

There are no other matters in relation to the new directors that require
disclosure under the AIM Rules.

                                                                    Page 4 of 5

Australia                               London                                 
Ground Floor, 1 Havelock Street, West   Suite 1A, Prince's House, 38 Jermyn    
Perth WA 6005, Australia                Street, London SW1 6DN                 
t:[phone], f:[phone]    t:[phone], f:[phone]   
e:[e-mail]           8028                                   
                                        w: www.rangeresources.com.au