2nd Apr 2007 14:21
Randgold Resources Ld02 April 2007 RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel IslandsReg. No. 62686LSE Trading Symbol: RRSNasdaq Trading Symbol: GOLD 2 April 2007 RANDGOLD RESOURCES LIMITED - Annual Information Update In accordance with Prospectus Rule 5.2, Randgold Resources Limited submits itsfirst Annual Information Update, following the publication of our Annual Reportin March 2007. This Annual Information Update refers to information that hasbeen published or made available to the public in Jersey, the UK, USA andCanada. This Annual Information Update provides information from 2 June 2006 to 2 April2007 being the date of publication of this Annual Information Update. Information submitted to the Regulatory News Service , London Stock Exchange Details of all regulatory announcemnets can be found in full on the company'smarket news page on the London Stock Exchange webite at:www.londonstockexchange.comTITLE DATE PUBLISHEDRandgold Resources re-admitted to FTSE gold index 19 June 2006Randgold Resources included in new Nasdaq global select market 5 July 2006Former Loulo contractor liquidated 2 August 2006Report for the quarter and six months ended 30 June 2006 7 August 2006Randgold Resources doubles profit as Loulo production gets into gear 7 August 2006Randgold Resources update 7 August 2006Director increases his Randgold Resources holdings 5 September 2006Mali gold industry requires reinvestment to secure its future 16 October 2006Development of new underground mine formally underway 17 October 2006Directorate change 31 October 2006Another profitable quarter as Loulo underground development starts and Tongon 2 November 2006progresses to feasibilityReport for the quarter ended 30 September 2006 2 November 2006Block listing six monthly return 20 November 2006Randgold Resources posts 54% increase in profit before tax, declares dividend 5 February 2007Report for the quarter and year ended 31 December 2006 5 February 2007 Randgold Resources updates 5 February 2007Dividend 5 February 2007Are gold producers developing or exploiting? 6 February 2007Final dividend for 2006 - election for sterling dividend 16 February 2007Restricted stock award: non executive directors 28 February 2007Block listing 1 March 2007Total voting rights 28 February 2007Restricted stock award: D M Bristow 19 March 2007Change of auditors 29 March 2007Annual Report release 29 March 2007 Information posted on website ( www.randgoldresources.com) QUARTERLY REPORTSTITLE DATE PUBLISHEDReport for the Quarter and 6 Months ended 30 June 2006 7 August 2006Report for the Quarter ended 30 September 2006 2 November 2006Report for the Quarter ended 31 December 2006 5 February 2007 ANNUAL REPORTSTITLE DATE PUBLISHEDAnnual Report - 2005 3 April 2006Annual Report - 2006 29 March 2007 20FTITLE DATE PUBLISHEDForm 20F - 2005 10 July 2006 CORPORATE GOVERNANCETITLE DATE PUBLISHEDCorporate Code of Ethics General 21 October 2005Corporate Code of Ethics Financial 21 October 2005Social Reponsibility Statement 18 October 2005Audit Charter 2 March 2007Nomination & Corporate Governance Committee Charter 2 March 2007Remuneration Committee Charter 2 March 2007 PRESS RELEASESTITLE DATE PUBLISHEDRandgold Resources re-admitted to FTSE Gold Index 19 June 2006Randgold Resources included in new Nasdaq global select market 5 July 2006Randgold Resources Doubles Profit As Loulo Production Gets Into Gear 7 August 2006Development of new underground mine formally under way 16 October 2006Mali gold industry requires reinvestment to secure its future 17 October 2006Another profitable quarter as Loulo underground development starts and Tongon 2 November 2006progresses to feasibilityRandgold Resources posts 54% increase in profit before tax, declares dividend 5 February 2007Are gold producers developing or exploiting ? 6 February 2007Final Dividend for 2006 - Election for Sterling Dividend 16 February 2007 PRESENTATIONSTITLE DATE PUBLISHEDAfrican Junior Mining Conference 2006 : Assessing the role of Juniors ... 4 July 2006gold miners and explorersResults for the Quarter and 6 Months Ended 30 June 2006 7 August 2006Results for the quarter ended 30 September 2006 2 November 2006Results for the quarter and year ended 31 December 2006 5 February 2007Indaba 2007 - Exploiting market opportunity or building profitable businesses 6 February 2007BMO Nesbitt Burns 2007 - Performance drives our progress 8 March 2007 RESERVE/RESOURCE TABLESTITLE DATE PUBLISHEDReserve and Resource Declaration - 2005 31 March 2006Reserve and Resource Declaration - 2006 29 March 2007 Documents filed with the Jersey Financial Services CommissionTitle DateSpecial Resolution re: Puchase of Shares for Cash 31 May 2006Annual Return for year 31 December 2006 6 March 2007 Documents filed with the Jersey Financial Services Commission are available atJersey Financial Services Commission, Nelson House, David Place, St Helier,Jersey JE4 8TP. Documents filed with the United States Securities and Exchange Commission Title DateForm 6-K: Incorporating the following: March 28, 2007 Release, dated March 19, 2007, entitled "Restricted Stock Award: D M Bristow". Form 6-K: Incorporating the following: March 6, 2007 Release, dated February 28, 2007, entitled "Restricted Stock Award: Non ExecutiveDirectors". Release, dated February 28, 2007, entitled "Total Voting Rights". Release, dated March 1, 2007, entitled "Block Listing".Form 6-K: Incorporating the following: February 16, 2007 Release, dated February 6, 2007, entitled "Are Gold Producers Developing orExploiting?".Form 6-K: Incorporating the following: February 15, 2007 Release, dated February 5, 2007, entitled "Highlights of the Results for the YearEnded 31 December 2006". Randgold Resources Report, February 2007.Form 6-K: Incorporating the following: January 26, 2007 Release, dated January 25, 2007, entitled "Announcement of Year-End (Q4) Results- Monday 5 February 2007".Form 6-K: Incorporating the following: January 16, 2007 Release, dated January 10, 2007, entitled "Announcement of Year-End (Q4) Results- Monday 5 February 2007".Form 6-K: Incorporating the following: November 22, 2006 Release, dated November 20, 2006, entitled "Block Listing Six Monthly Return". Form 6-K: Incorporating the following: November 8, 2006 Release, dated November 2, 2006, entitled "Another Profitable Quarter as LouloUnderground Development Starts and Tongon Progresses to Feasibility".Form 6-K: Incorporating the following: November 7. 2006 Report for the Quarter Ended 30 September 2006.Form 6-K: Incorporating the following: November 1, 2006 Release, dated October 31, 2006, entitled "Directorate Change". Release, dated October 27, 2006, entitled "Announcement of Q3 Results - Thursday2 November 2006".Form 6-K: Incorporating the following: October 20, 2006 Release, dated October 17, 2006, entitled "Development of New Underground MineFormally Underway". Release, dated October 16, 2006, entitled "Mali Gold Industry RequiresReinvestment to Secure its Future".Form 6-K: Incorporating the following: August 8, 2006 Report for the Quarter and Six Months Ended 30 June 2006.Form 6-K: Incorporating the following: August 8, 2006 Release, dated August 7, 2006, entitled "Randgold Resources Doubles Profit asLoulo Production gets into Gear". Release, dated August 7, 2006, entitled "Randgold Resources Update".Form 6-K: Incorporating the following: August 3, 2006 Release, dated August 2, 2006, entitled "Former Loulo Contractor Liquidated".Form 6-K: Incorporating the following: July 11, 2006 Release, dated July 5, 2006, entitled "Randgold Resources Included in New NasdaqGlobal Select Market". Form 20-F: Annual Report pursuant to Section 13 or 15(d) of the Securities June 29, 2006Exchange Act of 1934 for the Fiscal Year ended December 31, 2005. Form 6-K: Incorporating the following: June 28, 2006 Annual Information Update, dated May 29, 2006. Release, dated June 19, 2006, entitled "Randgold Resources Re-Admitted to FTSEGold Index". The company has submitted filings to the SEC by virtue of having AmericanDepositary Shares listed on the Nasdaq National Market. Full details of thefilings can be viewed at: www.sec.gov Documents filed with the UK Listing Authority Document Disclosure Authority Title DateSix Month Block Listing Return 17 November 2006Block Listing Application 26 February 2007 Documents submitted to the UKLA's Document Viewing Facility can be viewed at theDocument Viewing Facility, The Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS. Caution: This Annual Information Update is required by and is made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kindgom(Prospectus Rule 5.2) and not for any other purpose and neither the Company,noar any person, takes any responsibility for , or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. This information is not necessarily up to date as at the date ofthis Annual Information Update and the Company does not undertake any obligationto update any such information in the future. Randgold Resources contact: David Haddon Telephone +27 11 481 7214 Mobile +27 83 260 5275 Email [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Randgold Resources