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Randgold Resources (RRS)

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Thursday 27 September, 2001

Randgold Resources

Corporate Action-Amendment

Randgold Resources Ld
27 September 2001

CAPITAL REPAYMENT - MANDATORY REPURCHASE
SECURITY TITLE
*Ord Shs, GDS(Reg S), GDS (144A)
MNEMONIC CODE           *RRS, RRSD, 99KJ
SEDOL CODE              *051-796, 5-271-340, 2-035-356
TERMS                   *Shares will be acquired on a pro rata basis,
                         with 34.08% of each holding being compulsorily
                         repurchased at US$7 per share.

PROVISIONAL EX DATE     *05-10-01
RECORD DATE             *04-10-01
NOTES*Further to the 'Mandatory Repurchase' announcement released by the
      issuer today at 16:44, the ex date and record date have been amended 
      as the 05-10-01 and 04-10-01 and not the 28-09-01 and 27-09-01
      as previously published. This announcement replaces the previous
      Corporate Action announcement(RNS No.7167G) released on 19-07-01 at 
      17:12. All other details remain unchanged.