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Randgold Resources (RRS)

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Friday 30 October, 2009

Randgold Resources

Total Voting Rights

RNS Number : 6584B
Randgold Resources Ld
30 October 2009

Incorporated in Jersey, Channel Islands 
Reg. No. 62686
LSE Trading Symbol: RRS
Nasdaq Trading Symbol: GOLD
("Randgold Resources" or the "Company")


London, 30 October 2009 - Randgold Resources Limited announces that, in accordance with FSA's Disclosure Rules and Transparency Rules, its issued share capital consists of 89,571,151 (eighty nine million five hundred and seventy one thousand one hundred and fifty one) issued ordinary shares of US$0.05 each. This includes 6,628,769 ordinary shares issued in connection with the Company's recent acquisition of Moto Goldmines Limited ("Moto"). 

Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of Randgold Resources. Randgold Resources holds 5,484 (five thousand four hundred and eighty four) issued ordinary shares in Treasury. In addition, 794,323 (seven hundred and ninety four thousand three hundred and twenty three) ordinary shares, including ordinary shares represented by American Depositary Shares ("ADSs") are currently held by Computershare Investor Services, Inc. on trust for former shareholders of Moto, who have yet to claim the ordinary shares (or ADSs, as applicable) to which they are entitled following the acquisition of Moto in October 2009. These shares (and ADSs, as applicable) will not confer voting rights whilst held on trust.

 the total number of voting rights in the Company is 88,771,344 (eighty eight million seven hundred and seventy one thousand three hundred and forty four).

The above figure can be used by shareholders (and others with notification obligations) as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in, Randgold Resources under the FSA's Disclosure and Transparency Rules.

Randgold Resources Enquiries:

Chief Executive
 Mark Bristow
 788 071 1386
 779 775 2288

Financial Director
 779 614 4438
 1534 735 333

Investor & Media Relations
 du Plessis
 20 7557 7738


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