December 15th, 2015

Randgold Resources Limited: Sustained profitability lays foundation for growth

JERSEY, CHANNEL ISLANDS -- (Marketwire) -- 04/02/09 --

Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol:

The Bank of New York Mellon ("BONY"), as the Depositary Bank of
Randgold Resources, handles all the arrangements required for holders
of American Depositary Receipts ("ADR Holders") to vote at Randgold
Resources' Annual General Meeting. ADR Holders must comply with the
instructions given by BONY. BONY will send the proxy material to all
the registered ADR Holders. Those ADR Holders who hold their ADRs
through a bank, broker or custodian, will receive the proxy material
through their own bank, broker or custodian.


Chief Executive  Financial Director  Investor & Media Relations

Dr Mark Bristow  Graham Shuttleworth Kathy du Plessis

+44 788 071 1386 +44 1534 735 333    +44 20 7557 7738

+44 779 775 2288 +44 779 614 4438    Email:


DISCLAIMER: Statements made in this document with respect to Randgold
Resources' current plans, estimates, strategies and beliefs and other
statements that are not historical facts are forward-looking statements
about the future performance of Randgold Resources. These statements
are based on management's assumptions and beliefs in light of the
information currently available to it. Randgold Resources cautions you
that a number of important risks and uncertainties could cause actual
results to differ materially from those discussed in the
forward-looking statements, and therefore you should not place undue
reliance on them. The potential risks and uncertainties include, among
others, risks associated with: fluctuations in the market price of
gold, gold production at Morila and Loulo, the development of Loulo and
estimates of resources, reserves and mine life. For a discussion on
such risk factors refer to the annual report on Form 20-F for the year
ended 31 December 2007 which was filed with the United States
Securities and Exchange Commission (the 'SEC') on 25 June 2008 and
other filings made with the SEC. Randgold Resources sees no obligation
to update information in this release. Cautionary note to US investors;
the 'SEC' permits companies, in their filings with the 'SEC', to
disclose only proven and probable ore reserves. We use certain terms in
this release, such as "resources", that the 'SEC' does not recognise
and strictly prohibits us from including in our filings with the 'SEC'.
Investors are cautioned not to assume that all or any parts of our
resources will ever be converted into reserves which qualify as 'proven
and probable reserves' for the purposes of the SEC's Industry Guide
number 7.       This information is provided by RNS
          The company news service from the London Stock Exchange


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