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 The company news service from the London Stock Exchange END
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