Randgold Resources: Changes to the board and board

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Randgold Resources: Changes to the board and board committees

JERSEY, CHANNEL ISLANDS--(Marketwired - May 2, 2017) - Randgold Resources ( LSE : RRS ) ( NASDAQ : GOLD )

RANDGOLD RESOURCES LIMITED Incorporated in Jersey, Channel Islands Reg. No. 62686 LSE Trading Symbol: RRS NASDAQ Trading Symbol: GOLD ("Randgold Resources" or the "Company")

CHANGES TO THE BOARD AND BOARD COMMITTEES

Jersey, Channel Islands, 2 May 2017 - Following the annual general meeting held on 2 May 2017, and as announced on 3 February 2017, Kadri Dagdelen, a non-executive director and a member of the Company's governance & nomination committee retired from the board on 2 May 2017.

Randgold Resources also announces that with effect from 2 May 2017, Olivia Kirtley, a non-executive director has been appointed a member of the audit committee. Also effective 2 May 2017, Jeanine Mabunda Lioko, a non-executive director, has been appointed a member of the governance and nomination committee, and will step down from the audit committee.

Commenting on the changes, Randgold Resources' Chairman, Christopher Coleman, said: "These changes strengthen the board's committees following recent changes to the board. I would like to thank Kadri for his contribution as a Randgold non-executive director. He has been a source of guidance for the business in particular to the mining teams over the past seven years."

RANDGOLD RESOURCES ENQUIRIES:

Chief Executive Mark Bristow +44 788 071 1386 +44 779 775 2288   Financial Director Graham Shuttleworth +44 1534 735 333 +44 779 771 1338   Investor & Media Relations Kathy du Plessis +44 20 7557 7738 Email: randgold@dpapr.com

Website: www.randgoldresources.com

Contacts: RNS Customer Services 0044-207797-4400 rns@londonstockexchange.com http://www.rns.com

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