Randgold Resources: Director Declaration | Company Announcements

Monday 04 January, 2010

Randgold Resources

Director Declaration

RNS Number : 9418E

Randgold Resources Ld

04 January 2010

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

DIRECTOR DECLARATION

London, 4 January 2010 - In accordance with Rule 9.6.14 of the UK Listing Rules, Randgold Resources confirms that Jon Walden, a non-executive director, has informed the company that he has accepted the position of the non-executive chairman of H.R. Owen plc with effect from 1 January 2010.

Randgold Resources Enquiries:

Chief Executive
Dr Mark Bristow
+44 788 071 1386
+44 779 775 2288

Financial Director
Graham Shuttleworth
+44 779 614 4438
+44 1534 735 333

Investor & Media Relations
Kathy du Plessis
+44 20 7557 7738
Email: randgoldresources@dpapr.com

Website: www.randgoldresources.com

This information is provided by RNS

The company news service from the London Stock Exchange

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