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Randgold Resources: Timetable for payment of dividend

JERSEY, CHANNEL ISLANDS -- (Marketwired) -- 02/03/14 -- Randgold Resources (LSE: RRS) (NASDAQ: GOLD)


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


Cape Town, 3 February 2014 - Further to the announcement of Randgold
Resources' fourth quarter and year end results for the period ended 31
December 2013 which included a recommendation from the board of
directors that (i) an annual dividend of US$ 0.50 net per share be paid
subject to the approval of the Company's shareholders at the Company's
annual general meeting on Wednesday 6 May 2014, and (ii) subject to
the approval of the Company's shareholders at the annual general
meeting a scrip dividend alternative be offered in respect of the
annual dividend, Randgold Resources confirms the following:

If approved by the Company's shareholders, the dividend will be payable
on Friday 30 May 2014. The record date of payment of the dividend will
be Friday 14 March 2013. The ex-dividend date will be Wednesday 12
March 2014.

Shareholders who have elected to receive sterling dividends can mandate
payments directly to their UK bank of building society by visiting the
Investor Centre website at www.investorcentre.co.uk/je or by completing
the dividend mandate form which is available on Randgold Resources'
website at www.randgoldresources.com and posting it back to the
registrars with the instructions set out in the form.

The last date for shareholder currency elections and dividend mandates
to be received by the Company will be 30 April 2014. If approved by the
Company's shareholders the last date for receipt of elections in
respect of the scrip dividend alternative will be 30 April 2014.


Chief Executive  Financial Director  Investor & Media Relations
Dr Mark Bristow  Graham Shuttleworth Kathy du Plessis
+44 788 071 1386 +44 779 771 1338    +44 20 7557 7738
+44 779 775 2288 +44 1534 735 333    [email protected]

Website: www.randgoldresources.com

                    This information is provided by RNS
          The company news service from the London Stock Exchange


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