Results of Meeting

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 11
July 2014, were passed on a show of hands:

Resolution 1 - Approval of Issue of Shares and Options

Resolution 2 - Ratification of Prior Issues under Financing Agreements

Resolution 3 - Approval for Share Placement


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

A copy of the Notice of Meeting can be found on the Company's website.

Yours faithfully


Rory Scott Russell
Chief Executive Officer

                            RANGE RESOURCES LIMITED                            

                        GENERAL MEETING - 11 July 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 11 July 2014.

Resolution Number                         Resolution  Resolution 2  Resolution 
                                          1                         3          
                                                                               
Decided by a show of hands (S) or poll    S           S             S          
(P)                                                                            
                                                                               
Total number of proxy votes exercisable   717,475,112 717,475,112   717,475,112
by proxies validly appointed                                                   
                                                                               
Total number of proxy votes in respect of                                      
which the appointments specified that:                                         
                                                                               
The proxy is to vote for the resolution   358,735,127 684,390,806   674,944,659
                                                                               
The proxy is to vote against the          1,809,911   29,811,015    39,358,396 
resolution                                                                     
                                                                               
The proxy is to abstain on the resolution 356,269,005 2,612,222     2,510,988  
                                                                               
The proxy may vote at the proxy's         661,069     661,069       661,069    
discretion                                                                     
                                                                               
Total votes cast on a poll in favour of   N/A         N/A           N/A        
the resolution                                                                 
                                                                               
Total votes cast on a poll against the    N/A         N/A           N/A        
resolution                                                                     
                                                                               
Total votes cast on a poll abstaining on  N/A         N/A           N/A        
the resolution                                                                 
                                                                               
Total votes exercisable by proxies which  N/A         N/A           N/A        
were not cast                                                                  

Yours faithfully


Rory Scott Russell
Chief Executive Officer

Page 2 of 2

Range Resources Limited

(`Range' or `the Company')

11 July 2014

ASX Code: RRS

AIM Code: RRL

Contacts

Range Resources Limited
Rory Scott Russell

Cantor Fitzgerald
(Nominated Advisor and
Joint Broker)

David Porter / Tom Sheldon /
Julian Erleigh (Corporate finance) Richard Redmayne (Corporate broking)

t. [phone]

GMP Securities Europe LLP
(Joint Broker)

Rob Collins / Liz Williamson

t. [phone]

Buchanan (Financial PR - UK)

Ben Romney / Helen Chan

t. [phone]

e. [e-mail]

PPR (Financial PR - Australia)

David Tasker

t. [phone]

e. [e-mail]

Australian Office

Ground Floor,
1 Havelock Street,
West Perth, WA 6005
Australia

t. [phone]

f. [phone]

UK Office

Suite 1A, Prince's House
38 Jermyn Street
London, SW1Y 6DN
United Kingdom

t. [phone]

f. [phone]

e. [e-mail]

www.rangeresources.co.uk