Randgold Resources Limited - Rule 2.9 Announcement

Jersey, November 30, 2018 - Randgold Resources confirms that, in accordance with the Disclosure and Transparency Rules and Rule 2.9 of the City Code on Takeovers and Mergers (the "Code"), as at the close of business on 29 November 2018 (being the latest practicable date prior to the date of this announcement), its issued share capital consisted of 94 482 546 ordinary shares of $0.05 each. The International Securities Identification Number ("ISIN") for the Company's ordinary shares is GB00B01C3S32. The Company has an American Depositary Share ("ADS") programme for which Citibank, N.A. acts as depositary. One ADS represents one ordinary share of $0.05 each, with ISIN US7523443098. The ADSs trade on the NASDAQ Global Select Market.

Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of Randgold Resources. The Company holds 60 722 ordinary shares on trust, which do not confer voting rights. Therefore, the total number of voting rights in the Company is 94 421 824.

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 Disclosure and Transparency Rules.



RANDGOLD RESOURCES ENQUIRIES:

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

Financial Director Graham Shuttleworth +44 1534 735 333 +44 779 771 1338

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

Website: www.randgoldresources.com


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SOURCE: Randgold Resources