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Randgold Resources Ltd - Non-executive Directors Award of Ordinary Shares

JERSEY, CHANNEL ISLANDS / ACCESSWIRE / May 8, 2018 / Randgold Resources ("Randgold Resources" or the "Company")(NASDAQ: GOLD; LSE: RRS) notifies that, following approval by the shareholders at the Company's Annual General Meeting held earlier today, each non-executive director in office at the Annual General Meeting (other than the chairman and senior independent director) was awarded 1 500 ordinary shares of US$0.05 each in the Company (Shares). The chairman, Mr Christopher Coleman, was awarded 2 500 Shares and the senior independent director, Mr Andrew Quinn, was awarded 2 000 Shares. The Shares will vest immediately and have been awarded as part of the non-executive directors' annual remuneration package, pursuant to the Company's remuneration policy.

The non-executive directors of the Company re-elected at the Annual General Meeting are Mrs Safiatou Ba-N'Daw, Mr Christopher Coleman, Mr Jamil Kassum, Mrs Olivia Kirtley, Ms Jeanine Mabunda Lioko and Mr Andrew Quinn.

Notifications in accordance with the Article 19 of the EU Market Abuse Regulation are set out below.

An application for admission of the 10 500 new Shares to the premium list segment of the Financial Conduct Authority's Official List and to trading on the London Stock Exchange will be submitted and admission is expected to be become effective on Monday 14 May 2018.

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 7711338

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

Website: www.randgoldresources.com

Notification and public disclosure oftransactions by persons discharging managerial responsibilities and personsclosely associated with them:

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Christopher Coleman

2.

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Randgold Resources Limited

b)

LEI

2138002TSG2FEQZOYH72

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary share of US$0.05 in Randgold Resources Limited

ISIN Code: GB00B01C3S32

b)

Nature of the transaction

Award of shares as part of fees owed to the Chairman

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

2500


d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

8 May 2018

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Andrew J Quinn

2.

Reason for the notification

a)

Position/status

Senior Independent Non-Executive Director

b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Randgold Resources Limited

b)

LEI

2138002TSG2FEQZOYH72

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary share of US$0.05 in Randgold Resources Limited

ISIN Code: GB00B01C3S32

b)

Nature of the transaction

Award of shares as part of fees owed to the Non-Executive Director

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

2000


d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

8 May 2018

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Safiatou F Ba-N'Daw

2.

Reason for the notification

a)

Position/status

Independent Non-Executive Director

b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Randgold Resources Limited

b)

LEI

2138002TSG2FEQZOYH72

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary share of US$0.05 in Randgold Resources Limited

ISIN Code: GB00B01C3S32

b)

Nature of the transaction

Award of shares as part of fees owed to the Non-Executive Director

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1500


d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

8 May 2018

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Jemal-ud-din Kassum

2.

Reason for the notification

a)

Position/status

Independent Non-Executive Director

b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Randgold Resources Limited

b)

LEI

2138002TSG2FEQZOYH72

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary share of US$0.05 in Randgold Resources Limited

ISIN Code: GB00B01C3S32

b)

Nature of the transaction

Award of shares as part of fees owed to the Non-Executive Director

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1500


d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

8 May 2018

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Olivia Kirtley

2.

Reason for the notification

a)

Position/status

Independent Non-Executive Director

b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Randgold Resources Limited

b)

LEI

2138002TSG2FEQZOYH72

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary share of US$0.05 in Randgold Resources Limited

ISIN Code: GB00B01C3S32

b)

Nature of the transaction

Award of shares as part of fees owed to the Non-Executive Director

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1500


d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

8 May 2018

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Jeanine Mabunda Lioko

2.

Reason for the notification

a)

Position/status

Independent Non-Executive Director

b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Randgold Resources Limited

b)

LEI

2138002TSG2FEQZOYH72

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary share of US$0.05 in Randgold Resources Limited

ISIN Code: GB00B01C3S32

b)

Nature of the transaction

Award of shares as part of fees owed to the Non-Executive Director

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1500


d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

8 May 2018

f)

Place of the transaction

Outside a trading venue


SOURCE: Randgold Resources

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