Results of AGM and Company Presentation

29 November 2012 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, it is confirmed that the following resolutions put to the Annual General Meeting of Range Resources Limited, held on 29 November 2012, was passed on a show of hands: Resolution 1 - Adoption of Remuneration Report (Non-Binding) Resolution 2 - Re-Election of Sir Sam Jonah Resolution 3 - Re-Election of Mr Anthony Eastman Resolution 4 - Ratification of Prior Share Issue Resolution 5 - Ratification of Prior Share Issue Resolution 6 - Issue of Employee Options Resolution 7 - Approval of 10% Placement Capacity In addition, information required to be disclosed by the Company in accordance with section 251AA of the Corporations Act is also attached. The latest Company presentation given at today's Annual General Meeting is available on the Company's website: www.rangeresources.com.au. Yours faithfully Peter Landau Executive Director RANGE RESOURCES LIMITED ANNUAL GENERAL MEETING - 29 NOVEMBER 2012 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 29 November 2012. Resolution Number Resolution Resolution Resolution Resolution Resolution Resolution Resolution 1 2 3 4 5 6 7 Decided by a show of hands S S S S S S S (S) or poll (P) Total number of proxy 153,536,255 153,536,255 153,536,255 153,536,255 153,536,255 153,536,255 153,536,255 votes exercisable by proxies validly appointed Total number of proxy votes in respect of which the appointments specified that: * The proxy is to vote 145,697,379 151,132,453 147,206,199 46,625,252 146,625,252 143,411,402 145,923,457 for the resolution * The proxy is to vote 6,726,353 1,558,265 5,232,478 6,079,316 6,079,316 9,228,291 6,716,236 against the resolution * The proxy is to 349,295 102,309 354,350 100,088,459 88,459 153,334 153,334 abstain on the resolution * The proxy may vote at 763,228 743,228 743,228 743,228 743,228 743,228 743,228 the proxy's discretion Total votes cast on a poll N/A N/A 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 N/A N/A against the resolution Total votes cast on a poll N/A N/A 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 N/A N/A proxies which were not cast Yours faithfully Peter Landau Executive Director Australia Ground Floor, 1 Havelock Street, West Perth WA 6005, Australia t: +61 8 9488 5220, f: +61 8 9324 2400 e: admin@rangeresources.com.au London Suite 1A, Prince's House, 38 Jermyn Street, London SW1 6DN t: +44 207 025 7040, f: +44 207 287 8028 w: www.rangeresources.com.au ABN 88 002 522 009 www.rangeresources.com.au
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