Results of General Meeting

19 June 2013


Manager of Company Announcements
Australian Stock Exchange Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000


By E-Lodgement

RESULTS OF GENERAL MEETING

In accordance with Listing Rule 3.13.2, it is confirmed that the following
resolutions put to the General Meeting of Range Resources Limited, held on 19
June 2013, was passed on a show of hands:

Resolution 1 - Ratification of First Tranche
Resolution 2 - Approval of Second Tranche Placement
Resolution 3 - Pre-approval of Placement Options to Advisors
Resolution 4 - Ratification of Prior Issues under Financing Agreements
Resolution 5 - Ratification of Prior Issue under Funding Facility
Resolution 6 - Ratification of Prior Issue

In addition, information required to be disclosed by the Company in accordance
with section 251AA of the Corporations Act is also attached.


Yours faithfully


Peter Landau
Executive Director

www.rangeresources.com.au


                            RANGE RESOURCES LIMITED                            

                        GENERAL MEETING - 19 JUNE 2013                         

                           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 General Meeting
held on 19 June 2013.

Resolution Number        Resolution  Resolution  Resolution  Resolution  Resolution  Resolution 
                              1           2           3           4           5           6     
                                                                                                
Decided by a show of          S           S           S           S           S           S     
hands (S) or poll (P)                                                                           
                                                                                                
Total number of proxy    220,332,905 220,332,905 220,332,905 220,332,905 220,332,905 220,332,905
votes exercisable by                                                                            
proxies validly                                                                                 
appointed                                                                                       
                                                                                                
Total number of proxy                                                                           
votes in respect of                                                                             
which the appointments                                                                          
specified that:                                                                                 
                                                                                                
  * The proxy is to vote  43,534,265 210,534,265 210,505,802 210,535,469 210,546,908 210,546,908
    for the resolution                                                                          
                                                                                                
  * The proxy is to vote   8,704,845   8,704,845   8,733,308   8,692,202   8,692,202   8,692,202
    against the                                                                                 
    resolution                                                                                  
                                                                                                
  * The proxy is to      167,021,469      21,469      21,469      32,908      21,469      21,469
    abstain on the                                                                              
    resolution                                                                                  
                                                                                                
  * The proxy may vote     1,072,326   1,072,326   1,072,326   1,072,326   1,072,326   1,072,326
    at the proxy's                                                                              
    discretion                                                                                  
                                                                                                
Total votes cast on a        N/A         N/A         N/A         N/A         N/A         N/A    
poll in favour of the                                                                           
resolution                                                                                      
                                                                                                
Total votes cast on a        N/A         N/A         N/A         N/A         N/A         N/A    
poll against the                                                                                
resolution                                                                                      
                                                                                                
Total votes cast on a        N/A         N/A         N/A         N/A         N/A         N/A    
poll abstaining on the                                                                          
resolution                                                                                      
                                                                                                
Total votes exercisable      N/A         N/A         N/A         N/A         N/A         N/A    
by proxies which were                                                                           
not cast                                                                                        


Yours faithfully


Peter Landau
Executive Director


London

Suite 1A, Prince's House, 38 Jermyn Street, London SW1 6DN
t: [phone], f: [phone]

Australia

Ground Floor, 1 Havelock Street, West Perth WA 6005, Australia
t: [phone], f: [phone]

e: [e-mail]