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Randgold Resources (RRS)

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Friday 13 May, 2005

Randgold Resources

Director Shareholding

Randgold Resources Ld
13 May 2005

Randgold Resources Limited
Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
Nasdaq Trading Symbol: GOLD


In terms of the Company's remuneration for non-executive directors approved by
shareholders at the Annual General Meeting on 25 April 2005, an award of $30 000
was made to each non-executive director to be used for the purpose of acquiring
restricted stock.  The price of the restricted stock calculation was the Nasdaq
National Market closing price on 10 May 2005, being US$12.78.

In terms of the policy, 783 shares were issued directly to each non-executive
director and 1565 shares would be held as 'restricted stock.'  Non-executive
directors would be entitled to the second tranche, subject to the agreed
conditions, on 1 January 2006 and the balance on 1 January 2007.

As a result of the issuance of 783 shares, the change in directors' holdings in
the company is as follows:

Director             Shares              Holding after      % Shareholding
                     Awarded            award                of issued share
B H Asher         783                   17 203              0.03%
J-A Cramer        783                   13 249              0.02%
R I Israel        783                   13 249              0.02%
P Lietard         783                      783              0.00%
A L Paverd        783                   38 649              0.06%

                      This information is provided by RNS
            The company news service from the London Stock Exchange          ANSDFFKSEEE