SOURCE: Randgold Resources Ld

January 04, 2010 03:58 ET

Randgold Resources - Director Declaration

JERSEY, CHANNEL ISLANDS--(Marketwire - January 4, 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  Financial Director  Investor & Media Relations
Dr Mark Bristow  Graham Shuttleworth Kathy du Plessis
+44 788 071 1386 +44 779 614 4438    +44 20 7557 7738
+44 779 775 2288 +44 1534 735 333    Email: randgoldresources@dpapr.com


Website: www.randgoldresources.com

                    This information is provided by RNS
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