Annual Report and Notice of Annual General Meeting

30 October 2012


The Manager
Company Announcements
Australian Securities Exchange Limited
Level 6, 20 Bridge Street
Sydney NSW 2000


By e-lodgement

ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Please find attached the Company's notice of meeting that has been despatched
to shareholders together with the personalised proxy form.

A copy of the full Annual Report and full explanatory statement of the Notice
of Annual General Meeting is available on the company's website
www.rangeresources.com.au and also on the Australian Securities Exchange
website www.asx.com.au (ASX code: RRS).

For and on behalf of the Board


Yours faithfully


Peter Landau
Executive Director


Ends


Contacts

Range Resources Limited
Peter Landau
Tel : [phone]
Em: [e-mail]

PPR (Australia)                                    Tavistock Communications (London)
David Tasker                                       Ed Portman
Tel: [phone]                             Tel: + 44 (0) 207 920 3150
Em: [e-mail]                        Em: [e-mail]

RFC Ambrian Limited (Nominated Advisor)            Old Park Lane Capital (Joint Broker)
Stuart Laing                                       Michael Parnes
Tel: [phone]                             Tel: [phone]

Fox-Davies Capital Limited                         GMP Securities Europe LLP (Joint Broker)
Daniel Fox-Davies / Richard Hail                   James Pope / Chris Beltgens
Tel: [phone]                          Tel: [phone]


                            Range Resources Limited                            
                                ACN 002 522 009                                

                       Notice of Annual General Meeting                        


TIME: 2:00pm (WST)
DATE: 29 November 2012
PLACE: The University Club of Western Australia Hackett Drive, Crawley, Western Australia

This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to 
how they should vote, they should seek advice from their professional advisers prior to voting.

Should you wish to discuss the matters in this Notice of Meeting please do not hesitate to 
contact the Company Secretary on [phone].

Important Information

Time and Place of Meeting

Notice is given that the Annual General Meeting of Shareholders of Range
Resources Limited which this Notice of Meeting relates to will be held on 
29 November 2012 at 2:00pm (WST) at:

The University Club of Western Australia

Formal Dining Room

Hackett Drive, Crawley, Western Australia

Your Vote Is Important

The business of the Annual General Meeting affects your shareholding and your
vote is important.

Voting Eligibility

The Directors have determined pursuant to Regulation 7.11.37 of Corporations
Regulations 2001 (Cth) that the persons eligible to vote at the Annual General
Meeting are those who are registered Shareholders at 4:00pm (WST) on
27 November 2012.

Voting in Person

To vote in person, attend the Annual General Meeting on the date and at the
place set out above. The meeting will commence at 2:00pm (WST).

Voting by Proxy

To vote by proxy, please complete and sign the enclosed Proxy Form and return
by 2:00pm (WST) on 27 November 2012 and in accordance with the instructions set
out on the Proxy Form.

In accordance with section 249L of the Corporations Act, members are advised
that:

  * each member has a right to appoint a proxy;
   
  * the proxy need not be a member of the Company; and
   
  * a member who is entitled to cast 2 or more votes may appoint 2 proxies and
    may specify the proportion or number of votes each proxy is appointed to
    exercise. If the member appoints 2 proxies and the appointment does not
    specify the proportion or number of the member's votes, then in accordance
    with section 249X(3) of the Corporations Act, each proxy may exercise
    one-half of the votes.
   
New sections 250BB and 250BC of the Corporations Act came into effect on 1
August 2011 and apply to voting by proxy on or after that date. Shareholders
and their proxies should be aware of these changes to the Corporations Act, as
they will apply to this Annual General Meeting. Broadly, the changes mean that:

  * if proxy holders vote, they must cast all directed proxies as directed; and
   
  * any directed proxies which are not voted will automatically default to the
    Chair, who must vote the proxies as directed.
   
Further details on these changes is set out below.

Proxy vote if appointment specifies way to vote

Section 250BB(1) of the Corporations Act provides that an appointment of a
proxy may specify the way the proxy is to vote on a particular resolution and, 
if it does:

  * the proxy need not vote on a show of hands, but if the proxy does so, the
    proxy must vote that way (ie. as directed); and
   
  * if the proxy has 2 or more appointments that specify different ways to vote
    on the resolution - the proxy must not vote on a show of hands; and
   
  * if the proxy is the chair of the meeting at which the resolution is voted
    on - the proxy must vote on a poll, and must vote that way (i.e. as
    directed); and
   
  * if the proxy is not the chair - the proxy need not vote on the poll, but if
    the proxy does so, the proxy must vote that way (i.e. as directed).
   
Transfer of non-chair proxy to chair in certain circumstances

Section 250BC of the Corporations Act provides that, if:

  * an appointment of a proxy specifies the way the proxy is to vote on a
    particular resolution at a meeting of the Company's members; and
   
  * the appointed proxy is not the chair of the meeting; and
   
  * at the meeting, a poll is duly demanded on the resolution; and
   
  * either of the following applies:
   
      + the proxy is not recorded as attending the meeting;
       
      + the proxy does not vote on the resolution,
       
chair of the meeting is taken, before voting on the resolution closes, to have
been appointed as the proxy for the purposes of voting on the resolution at the
meeting.

Business of the Meeting

Notice is given that the Annual General Meeting of Shareholders of Range
Resources Limited will be held at The University Club of Western Australia, 
Hackett Drive, Crawley, Western Australia at 2:00pm (WST) on 29 November 2012 (
Annual General Meeting).

The Directors have determined pursuant to Regulation 7.11.37 of the
Corporations Regulations 2001 (Cth) that the persons eligible to vote at the
Annual General Meeting are those who are registered Shareholders of the Company
as at 4:00pm on 27 November 2012.

Terms and abbreviations used in this Notice of Meeting and Explanatory
Statement are defined in the glossary or in the Explanatory Statement.

Agenda

The Explanatory Statement to this Notice of Meeting describes the matters to be
considered at the Annual General Meeting.

Adoption of Annual Financial Report

To receive the Annual Financial Report, including Directors' declaration and
accompanying reports of the Directors and auditors for the period ending 30
June 2012.

Non-Binding Business

 1. Resolution 1 - Adoption of Remuneration Report (Non-Binding)
   
To consider and, if thought fit, to pass, with or without amendment, the
following resolution as a non-binding resolution:

"That for the purposes of section 250R(2) of the Corporations Act and for all
other purposes, approval is given to the adoption of the Remuneration Report as
contained in the Company's Annual Report for the period ended 30 June 2012."

Note: the vote on this Resolution is advisory only and does not bind the
Directors or the Company.

Short Explanation: The Corporations Act provides that a resolution in respect
of the adoption of the remuneration report must be put to vote at a listed
company's annual general meeting. The vote on this resolution is advisory only
and does not bind the Directors or the Company. Shareholders are encouraged to
read the Explanatory Memorandum for further details on the consequences of
voting on this Resolution.

Voting Exclusion: The Company will disregard any votes cast on Resolution 1 by
or on behalf of a member of the Key Management Personnel, details of whose
remuneration are included in the Remuneration Report; or a Closely Related
Party of such a member. However, the Company need not disregard a vote if it is
cast by a person as a proxy for a person who is entitled to vote in accordance
with the directions on the Proxy Form or it is cast by the person chairing the
meeting as proxy for a person who is entitled to vote, in accordance with a
direction on the Proxy Form to vote as the proxy decides.

Further, the Company will not disregard a vote cast by the Chair of the meeting
as a proxy, if the appointment of the Chair expressly authorises the Chair to
exercise the proxy even though the Resolution is connected directly or
indirectly with the remuneration of a member of the Key Management Personnel,
Shareholders should note that the Chair intends to vote any undirected proxies
in favour of Resolution 1. Shareholders may also choose to direct the Chair to
vote against Resolution 1 or to abstain from voting.

Ordinary Business

Resolution 2 - Re-Election of Sir Sam Jonah

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:

"To elect Sir Sam Jonah as a director of the Company who retires by rotation
pursuant to the Constitution of the Company and being eligible offers himself
for re-election."

Short Explanation: In accordance with ASX Listing Rule 14.4 (rotation of
directors) and the Company's Constitution, one third of the Directors must
retire by rotation at every Annual General Meeting. Accordingly, Sir Sam Jonah
retires by rotation and being eligible for re-election, offers himself for
re-election at the Meeting.

Resolution 3 - Re-Election of Mr Anthony Eastman

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:

"To elect Mr Anthony Eastman as a director of the Company who retires by
rotation pursuant to the Constitution of the Company and being eligible offers
himself for re-election."

Short Explanation: In accordance with ASX Listing Rule 14.4 (rotation of
directors) and the Company's Constitution, one third of the Directors must
retire by rotation at every Annual General Meeting. Accordingly, Mr Eastman
retires by rotation and being eligible for re-election, offers himself for
re-election at the Meeting.

Resolution 4 - Ratification of Prior Share Issue

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:

"That for the purposes of Listing Rule 7.4 of the ASX Listing Rules and for all
other purposes, Shareholders ratify the issue and allotment of 150,000,000
Shares on the terms and conditions set out in the Explanatory Statement."

Voting Exclusion: The Company will disregard any votes cast on this Resolution
by any person who participated in the issue and a person who might obtain a
benefit, except a benefit solely in the capacity of a holder of ordinary
securities, and any associates of those persons. However, the Company need not
disregard a vote if:

it is cast by a person as a proxy for a person who is entitled to vote, in
accordance with the directors on the proxy form; or

it is cast by the person chairing the meeting as proxy for a person who is
entitled to vote, in accordance with a direction on the proxy form to vote as
the proxy decides.

Resolution 5 - Ratification of Prior Share Issue

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:

"That for the purposes of Listing Rule 7.4 of the ASX Listing Rules and for all
other purposes, Shareholders ratify the issue and allotment of 27,272,727
Shares on the terms and conditions set out in the Explanatory Statement."

Voting Exclusion: The Company will disregard any votes cast on this Resolution
by any person who participated in the issue and a person who might obtain a
benefit, except a benefit solely in the capacity of a holder of ordinary
securities, and any associates of those persons. However, the Company need not
disregard a vote if:

 a. it is cast by a person as a proxy for a person who is entitled to vote, in
    accordance with the directors on the proxy form; or
   
 b. it is cast by the person chairing the meeting as proxy for a person who is
    entitled to vote, in accordance with a direction on the proxy form to vote
    as the proxy decides.
   
Resolution 6 - Issue of Employee Options

To consider and, if thought fit, to pass, with or without amendment, the
following Resolution as an ordinary resolution:

"That, for the purposes of ASX Listing Rules 7.1 of the ASX Listing Rules and
for all other purposes, Shareholders approve the issue and allotment of
5,000,000 options on the terms and conditions set out in the Explanatory
Statement."

Voting Exclusion: The Company will disregard any votes cast on this Resolution
by any person who may participate in the proposed issue and a person who might
obtain a benefit, except a benefit solely in the capacity of a holder of
ordinary securities, and any associates of those persons. However, the Company
need not disregard a vote if:

it is cast by a person as a proxy for a person who is entitled to vote, in
accordance with the directors on the proxy form; or

it is cast by the person chairing the meeting as proxy for a person who is
entitled to vote, in accordance with a direction on the proxy form to vote as
the proxy decides.

Special Business

Resolution 7 - Approval of 10% Placement Capacity

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as a special resolution:

"That, for the purpose of Listing Rule 7.1A and for all other purposes,
approval is given for the issue of Equity Securities totalling up to 10% of the
issued capital, calculated in accordance with the formula prescribed in Listing
Rule 7.1A.2 and on the terms and conditions set out in the Explanatory
Statement."

Voting Exclusion: The Company will disregard any votes cast on this Resolution
by any person who may participate in the issue of Equity Securities under this
Resolution and a person who might obtain a benefit, except a benefit solely in
the capacity of a holder of ordinary securities, if the Resolution is passed
and any associates of those persons.  However, the Company will not disregard a
vote if it is cast by a person as a proxy for a person who is entitled to vote,
in accordance with the directions on the Proxy Form, or, it is cast by the
person chairing the meeting as proxy for a person who is entitled to vote, in
accordance with a direction on the Proxy Form to vote as the proxy decides.


Dated this 29th day of October 2012

By order of the Board


Anthony Eastman
Company Secretary

Notes:

A shareholder of the Company entitled to attend and vote is entitled to appoint
not more than two proxies. Where more than one proxy is appointed, each proxy
must be appointed to represent a specified proportion of the shareholder's
voting rights. If the shareholder appoints two proxies and the appointment does
not specify this proportion, each proxy may exercise half of the votes. A proxy
need not be a shareholder of the Company.

For the purposes of the Corporations Regulations, the Directors have set a
snapshot date to determine the identity of those entitled to attend and vote at
the Meeting. The snapshot date is 2:00pm (WST) on 27 November 2012.
Accordingly, transactions registered after this time will be disregarded in
determining entitlements to attend and vote at the meeting.

Enquiries:

Shareholders are invited to contact the Company Secretary on [phone] if
they have any queries in respect of the matters set out in these documents.