Results of General Meeting

14 March 2014


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


By E-Lodgement

RESULTS OF GENERAL MEETING

In accordance with Listing Rule 3.13.2, it is confirmed that the following
resolutions put to the General Meeting of Range Resources Limited, held on 14
March 2014, were passed on a show of hands:

Resolution 1 - Ratification of Prior Issues under Financing Agreements

Resolution 2 - Ratification of Prior Issues under Financing Agreements

Resolution 3 - Approval for Share Placement

Resolution 4 - Issue of Options to Related Party - Rory Scott Russell

Resolution 5 - Issue of Options to Related Party - Graham Lyon

Resolution 6 - Issue of Options to Related Party - Christian Bukovics


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


Yours faithfully


Rory Scott Russell
Chief Executive Officer



                            RANGE RESOURCES LIMITED                            

                        GENERAL MEETING - 14 March 2014                        

                           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 General Meeting
held on 14 March 2014.

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    540,863,058 540,863,058 537,232,926 539,440,384 539,440,664 539,440,664
votes exercisable by                                                                            
proxies validly                                                                                 
appointed                                                                                       
                                                                                                
Total number of proxy                                                                           
votes in respect of                                                                             
which the appointments                                                                          
specified that:                                                                                 
                                                                                                
  * The proxy is to vote 356,729,534 356,729,534 162,548,155 367,831,103 366,861,843 366,864,393
    for the resolution                                                                          
                                                                                                
  * The proxy is to vote 143,048,474 143,048,474 172,403,625 139,947,940 140,917,480 140,914,930
    against the                                                                                 
    resolution                                                                                  
                                                                                                
  * The proxy is to       20,602,471  20,602,471 181,798,567   9,172,261   9,172,261   9,172,261
    abstain on the                                                                              
    resolution                                                                                  
                                                                                                
  * The proxy may vote    20,482,579  20,482,579  20,482,579  22,489,080  22,489,080  22,489,080
    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


Rory Scott Russell
Chief Executive Officer


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]