Results of Annual General Meeting

30 November 2011

Manager of Company Announcements

Australian Stock Exchange Limited

Level 6, 20 Bridge Street

SYDNEY NSW 2000

By E-Lodgement

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations
Act, we advise details of the resolutions and the proxies received in respect
of each resolution are set out in the attached proxy summary.

Yours faithfully


Peter Landau
Executive Director

www.rangeresources.com.au

                            RANGE RESOURCES LIMITED                            

                   ANNUAL GENERAL MEETING - 30 NOVEMBER 2011                   

                           Disclosure of Proxy Votes                           

In accordance with section 251AA of the Corporations Act 2001, the following
information is provided to Australian Stock Exchange Limited in relation to
resolutions passed by members of Range Resources Limited at its Annual General
Meeting held on 30 November 2011.

Resolution Number            Resolution Resolution Resolution Resolution Resolution
                                 1          2          3          4          5     
                                                                                   
Decided by a show of hands       S          S          S          S          S     
(S) or poll (P)                                                                    
                                                                                   
Total number of proxy votes  87,102,485 87,102,485 87,102,485 87,102,485 87,102,485
exercisable by proxies                                                             
validly appointed                                                                  
                                                                                   
Total number of proxy votes                                                        
in respect of which the                                                            
appointments specified that:                                                       
                                                                                   
  * The proxy is to vote for 41,909,551 67,022,798 67,060,308 66,953,132 66,993,380
    the resolution                                                                 
                                                                                   
  * The proxy is to vote     1,241,692      40,000     34,990     85,916     68,124
    against the resolution                                                         
                                                                                   
  * The proxy is to abstain  23,904,055     37,500      5,000     61,250     38,724
    on the resolution                                                              
                                                                                   
  * The proxy may vote at    20,002,187 20,002,187 20,002,187 20,002,187 20,002,187
    the proxy's discretion                                                         
                                                                                   
Total votes cast on a poll      N/A        N/A        N/A        N/A        N/A    
in favour of the resolution                                                        
                                                                                   
Total votes cast on a poll      N/A        N/A        N/A        N/A        N/A    
against the resolution                                                             
                                                                                   
Total votes cast on a poll      N/A        N/A        N/A        N/A        N/A    
abstaining on the resolution                                                       
                                                                                   
Total votes exercisable by      N/A        N/A        N/A        N/A        N/A    
proxies which were not cast                                                        

Yours faithfully


Peter Landau
Executive Director

ABN 88 002 522 009
www.rangeresources.com.au


London

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