Randgold Resources Posts Circular to Shareholders and Announces Revised Mineral Resources at Kibali


JERSEY, CHANNEL ISLANDS--(Marketwire - November 30, 2009) - Randgold Resources Limited (LSE: RRS) (NASDAQ: GOLD) announces that, further to the announcement made on 31 October 2009, it has today posted a circular (the "Circular") to its shareholders convening a general meeting to be held on 16 December 2009 at 8:30 am at the registered office of Randgold at La Motte Chambers, La Motte Street, St Helier, Jersey JE1 1BJ, Channel Islands (the "General Meeting"). An ordinary resolution will be proposed at the General Meeting to approve the acquisition by Randgold of an additional 10% indirect interest in Kibali Goldmines s.p.r.l. ("Kibali Goldmines").

The Circular will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. In addition, a copy of the Circular will shortly be available on the Company's website, www.randgoldresources.com or can be inspected at the Company's registered office at La Motte Chambers, La Motte Street, St Helier, Jersey JE1 1BJ, Channel Islands during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted).

Click on, or paste the following link into your web browser, to view the full associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/2982D_1-2009-11-30.pdf

Website: www.randgoldresources.com

Randgold Resources Limited
Incorporated in Jersey, Channel Islands
Registration No. 62686
LSE Trading Symbol: RRS
Nasdaq Trading Symbol: GOLD
("Randgold" or the "Company")

Contact Information: ENQUIRIES Chief Executive Dr Mark Bristow +44 788 071 1386 +44 779 775 2288 Financial Director Graham Shuttleworth +44 1534 735 333 +44 779 614 4438 Investor & Media Relations Kathy du Plessis +44 20 7557 7738 Email: Randgold Resources Limited David Haddon General Counsel and Secretary Tel: +44 1534 735 333