18th Apr 2008 17:16
Randgold Resources Ld18 April 2008 RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel IslandsReg. No. 62686LSE Trading Symbol: RRSNasdaq Trading Symbol: GOLD 18 April 2008 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 April 2008. 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 3 April 2007 to 18April 2008 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.com TITLE DATE PUBLISHEDTotal voting rights 2 April 2007Randgold Resources names Shuttleworth as new CFO 30 April 2007Q1 results - Loulo drives profit increase as Gara and Tongon drilling returns 8 May 2007promising resultsLoulo mine unaffected by water shortage 30 May 2007Morila invests substantially in hunt for more gold 25 July 2007Four mines in one at Loulo 27 July 2007Randgold Resources and IAMGOLD agree to joint venture in Senegal 30 July 2007Q2 results - Record production from Loulo boosts Q2 gold sales revenue 2 August 2007Total voting rights 6 September 2007Directors shares trading 13 September 2007Block listing six monthly return 19 September 2007Citi appointed joint corporate broker to Randgold Resources 20 September 2007Total voting rights 28 September 2007Development, not exploitation, the key to mining success in Africa 22 October 2007Q3 results - Solid Q3 operational performance while prospect of new mine gains 1 November 2007momentumNotification of major interests in shares - FMR LLC 2 November 2007Global offer of 6,000,000 new shares 27 November 2007Stabilisation notice 29 November 2007Randgold Resources prices global offering of new shares 29 November 2007 Randgold Resources prices global offering of new shares amendment 29 November 2007Total voting rights 30 November 2007Notification of major interests in shares - FMR LLC 6 December 2007End of stabilisation notice 7 December 2007Exercise of over-allotment option 10 December 2007Total voting rights 31 December 2007Final dividend for 2007 4 February 2008Q4 results - Strong finish to '07 for Randgold Resources as Tongon Project gets 4 February 2008go-aheadPioneering spirit needed to build prosperous economies on Africa's mineral wealth, 5 February 2008says BristowNotification of major interests in shares - FMR LLC 25 February 2008Notification of major interests in shares - BlackRock Inc 28 February 2008Notification of major interests in shares amendment - BlackRock Inc 28 February 2008Restricted stock award: non-executive directors 29 February 2008Total voting rights 29 February 2008Block listing six monthly return 19 March 2008Randgold Resources reports significant rise in reserves and resources 2 April 2008Randgold Resources strongly positioned for further profitable growth 2 April 2008Randgold Resources Limited - annual information update 18 April 2008 Information posted on website ( www.randgoldresources.com) QUARTERLY REPORTS TITLE DATE PUBLISHEDReport for the First Quarter 2007 8 May 2007Report for the Second Quarter 2007 2 August 2007Report for the Third Quarter 2007 1 November 2007Report for the Fourth Quarter and Preliminary Results 2007 4 February 2008 ANNUAL REPORTS TITLE DATE PUBLISHEDAnnual Report - 2007 2 April 2008 20F TITLE DATE PUBLISHEDForm 20F - 2006 25 June 2007 CORPORATE GOVERNANCE TITLE DATE PUBLISHEDSocial Reponsibility Statement 18 October 2005Corporate Code of Ethics General 21 October 2005Corporate Code of Ethics Financial 21 October 2005Audit Charter 2 March 2007Nomination & Corporate Governance Committee Charter 2 March 2007Remuneration Committee Charter 2 March 2007 PRESENTATIONS TITLE DATE PUBLISHEDBMO Nesbitt Burns 2008 - Investing for pure gold profits 20 February 2008Indaba 2008 - Pioneering the path to prosperity 5 February 2008Results for the Quarter and year-ended 31 December 2007 4 February 2008San Francisco 2007 - In an era of diversification we offer investors undiluted 23 November 2007leverage against the gold priceMining & Money 2007 - Exploitation or investment... governments and mining 23 November 2007companies in AfricaResults for the Quarter ended 30 September 2007 1 November 2007Denver 2007 - Randgold Resources...a team that delivers 26 September 2007Results for the Quarter and six months ended 30 June 2007 2 August 2007Distinguished by a record of delivery 6 July 2007New York 2007 - Distinguished by a record of delivery 24 May 2007Results for the Quarter ended 31 March 2007 8 May 2007EGF 2007 - Discovery and development deliver profits 24 April 2007 RESERVE/RESOURCE TABLES TITLE DATE PUBLISHEDReserve and Resource Declaration - 2008 2 April 2008 Documents filed with the Jersey Financial Services Commission Title DateRandgold Resources 2007 Financial Statements 1 May 2007Randgold Resources 2007 Financial Statements 27 November 2007Prospectus to issue up to 6,900,000 ordinary shares 28 November 2007Canadian Placing Memorandum incorporating a Prospectus 28 November 2007Annual Return for year ended 31 December 2007 28 February 2008 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: April 10, 2008 Release, dated April 9, 2008, entitled "Notifications of Major Interests in Shares"Form 6-K: Incorporating the following: April 4, 2008 Release, dated April 2, 2008, entitled "Randgold Resources Strongly Positioned ForFurther Profitable Growth" Release, dated April 2, 2008, entitled "Randgold Resources Reports Significant Risein Reserves and Resources"Form 6-K: Incorporating the following: March 26, 2008 Release, dated March 19, 2008, entitled "Block Listing Six Monthly Return"Form 6-K: Incorporating the following: March 5, 2008 Notifications of Major Interests in Shares by FMR LLC, dated February 25, 2008 Notifications of Major Interests in Shares by BlackRock, Inc., dated February 28,2008 Release, dated February 29, 2008, entitled "Total Voting Rights" Release, dated February 29, 2008, entitled "Restricted Stock Award: Non-ExecutiveDirectors"Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by February 14, 2008individualsForm 6-K: Incorporating the following: February 8, 2008 Release, dated February 4, 2008, entitled "Final Dividend for 2007" Release, dated February 4, 2008, entitled "Strong Finish to '07 for RandgoldResources as Tongon Project Gets Go-Ahead" Release, dated February 5, 2008, entitled "Pioneering Spirit Needed to BuildProsperous Economies on Africa's Mineral Wealth, says Bristow"Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by January 23, 2008individualsForm 6-K: Incorporating the following: January 17, 2008 Release, dated December 31, 2007, entitled "Total Voting Rights"Form 6-K: Incorporating the following: December 14, 2007 Release, dated December 6, 2007, entitled "Notifications of Major Interests in Shares" Release, dated December 10, 2007, entitled "Exercise of Over-Allotment Option"Schedule 13G: Statement of acquisition of beneficial ownership by individuals December 10, 2007Form 6-K: Incorporating the following: December 4, 2007 Release, dated November 27, 2007, entitled "Randgold Resources Announces Global Offerof 6,000,000 New Shares" Release, dated November 29, 2007, entitled "Randgold Resources Prices Global Offeringof New Shares" Release, dated November 30, 2007, entitled "Total Voting Rights"Form 6-K: Incorporating the following: November 30, 2007 Release, dated October 22, 2007, entitled "Development, Not Exploitation, the Key toMining Success in Africa" Release, dated November 1, 2007, entitled "Solid Q3 Operational Performance WhileProspects of New Mine Gains Momentum" Release, dated November 2, 2007, entitled "Notifications of Major Interests in Shares"Prospectus filed pursuant to Rule 424(b)(5) of the Securities Act of 1933 November 29, 2007Form F-3: Automatic shelf registration statement of securities of well-known seasoned November 27, 2007issuersForm 6-K: Incorporating the following: October 10, 2007 Release, dated October 4, 2007, entitled "Announcement of Q3 Results - Thursday 1November 2007"Form 6-K: Incorporating the following: October 2, 2007 Release, dated September 19, 2007, entitled "Block Listing Six Monthly Return" Release, dated September 28, 2007, entitled "Total Voting Rights"Form 6-K: Incorporating the following: September 18, 2007 Release, dated September 13, 2007, entitled "Directors Share Trading"Form 6-K: Incorporating the following: September 11, 2007Release, dated September 6, 2007, entitled "Total Voting Rights"Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by August 10, 2007individualsForm 6-K: Incorporating the following: August 6, 2007 Release, dated July 25, 2007, entitled "Morila Invests Substantially in Hunt for MoreGold" Release, dated July 27, 2007, entitled "Four Mines in One at Loulo" Release, dated July 30, 2007, entitled "Randgold Resources and IAMGOLD Agree to JointVenture in Senegal" Release, dated August 2, 2007, entitled "Record Production From Loulo Boosts Q2 GoldSales Revenue"Form S-8: Registration statement of securities to be offered to employees in employee August 1, 2007benefit plansForm 6-K: Incorporating the following: July 9, 2007 Release, dated July 9, 2007, entitled "Announcement of Q2 Results - Thursday 2 August2007Form 20-F: Annual report for the fiscal year ended December 31, 2006 June 25, 2007Form 6-K: Incorporating the following: June 4, 2007 Release, dated May 30, 2007, entitled "Loulo Mine Unaffected By Water Shortage"Form 6-K: Incorporating the following: May 10, 2007 Randgold Resources Report, May 2007Form 6-K: Incorporating the following: May 8, 2007 Release, dated April 30, 2007, entitled "Randgold Resources Names Shuttleworth as NewCFO"Form 6-K: Paper filing May 4, 2007Form 6-K: Incorporating the following: April 10, 2007 Release, dated April 5, 2007, entitled "Announcement of Q1 Results - Tuesday 8 May2007"Form 6-K: Incorporating the following: April 3, 2007 Release, dated March 29, 2007, entitled "Change of Auditors" Release, dated March 29, 2007, entitled "Randgold Resources Reports Significant Risein Reserves and Resources" Release, dated March 29, 2007, entitled "Long-Term Growth Strategy Drives Hunt forProfitable New Prospects; 2006 Shows Further Profit Rise, Increase in Resource Base" Release, dated March 30, 2007, entitled "Total Voting Rights" Release, dated April 2, 2007, entitled "Randgold Resources Limited - AnnualInformation Update" 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 19 September 2007Six Month Block Listing Return 19 March 2008 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:
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