Results of AGM

26 November 2013
Manager of Company Announcements
Australian Stock Exchange Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000

By E-Lodgement

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2, it is confirmed that the following
resolutions put to the Annual General Meeting of Range Resources Limited, held
on 26 November 2013, were passed on a show of hands:

Resolution 1 - Adoption of Remuneration Report (Non-Binding)
Resolution 2 - Election of Director - Marcus Edward-Jones
Resolution 3 - Ratification of Prior Issue - Shares
Resolution 4 - Ratification of Prior Issue under Financing Agreements
Resolution 5 - Ratification of Prior Issue under Loan Facility
Resolution 6 - Withdrawn

In addition, information required to be disclosed by the Company in accordance
with section 251AA of the Corporations Act is also attached.

Yours faithfully


Peter Landau
Executive Director

www.rangeresources.com.au

                            RANGE RESOURCES LIMITED                            

                   ANNUAL GENERAL MEETING - 26 NOVEMBER 2013                   

                           Disclosure of Proxy Votes                           

In accordance with section 251AA of the Corporations Act 2001, the following
information is provided to Australian Stock Exchange Limited in relation to
resolutions passed by members of Range Resources Limited at its Annual General
Meeting held on 26 November 2013.

Resolution Number        Resolution  Resolution  Resolution  Resolution  Resolution  Resolution
                              1           2           3           4           5          6     
                                                                                               
Decided by a show of          S           S           S           S           S          S     
hands (S) or poll (P)                                                                          
                                                                                               
Total number of proxy    308,535,988 308,088,379 307,689,049 307,689,049 307,689,049    N/A    
votes exercisable by                                                                           
proxies validly                                                                                
appointed                                                                                      
                                                                                               
Total number of proxy                                                                          
votes in respect of                                                                            
which the appointments                                                                         
specified that:                                                                                
                                                                                               
  * The proxy is to vote 231,709,894 248,092,448 271,322,566 266,087,214 266,044,869    N/A    
    for the resolution                                                                         
                                                                                               
  * The proxy is to vote  67,045,623  52,596,446  28,937,935  31,661,750  31,903,750    N/A    
    against the                                                                                
    resolution                                                                                 
                                                                                               
  * The proxy is to        8,438,979   6,057,993   6,087,056   8,598,593   8,398,938    N/A    
    abstain on the                                                                             
    resolution                                                                                 
                                                                                               
  * The proxy may vote     1,341,492   1,341,492   1,341,492   1,341,492   1,341,492    N/A    
    at the proxy's                                                                             
    discretion                                                                                 
                                                                                               
Total votes cast on a        N/A         N/A         N/A         N/A         N/A        N/A    
poll in favour of the                                                                          
resolution                                                                                     
                                                                                               
Total votes cast on a        N/A         N/A         N/A         N/A         N/A        N/A    
poll against the                                                                               
resolution                                                                                     
                                                                                               
Total votes cast on a        N/A         N/A         N/A         N/A         N/A        N/A    
poll abstaining on the                                                                         
resolution                                                                                     
                                                                                               
Total votes exercisable      N/A         N/A         N/A         N/A         N/A        N/A    
by proxies which were                                                                          
not cast                                                                                       

Yours faithfully


Peter Landau
Executive Director

ABN 88 002 522 009
www.rangeresources.com.au


London
Suite 1A, Prince's House, 38 Jermyn Street, London SW1 6DN
t: [phone], f: [phone]

Australia
Ground Floor, 1 Havelock Street, West Perth WA 6005, Australia
t: [phone], f: [phone]
e: [e-mail]