17th Apr 2012 14:32
RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel IslandsReg. No. 62686LSE Trading Symbol: RRSNasdaq Trading Symbol: GOLD
RANDGOLD RESOURCES - Annual Information Update
London, United Kingdom, 17 April 2012 - In accordance with Prospectus Rule 5.2, Randgold Resources Limited submits its Annual Information Update, following the publication of our Annual Report in March 2012. This Annual Information Update refers to information that has been published or made available to the public in Jersey, the United Kingdom, United States of America and Canada.
This Annual Information Update provides information from 8 April 2011 to 17 April 2012 being the date of publication of this Annual Information Update.
Information posted on website (www.randgoldresources.com)
QUARTERLY REPORTS
| |
TITLE | DATE PUBLISHED |
2012 | |
Report for the fourth quarter and year ended 31 December 2011 | 6 February 2012 |
2011 | |
Report for the third quarter ended 30 September 2011 | 2 November 2011 |
Report the second quarter and 6 months ended 30 June 2011 | 4 August 2011 |
Report for the first quarter ended 31 March 2011 | 4 May 2011 |
ANNUAL REPORTS
| |
TITLE | DATE PUBLISHED |
Annual Report 2011 | 30 March 2012 |
RESERVE/RESOURCE TABLES
| |
TITLE | DATE PUBLISHED |
Reserve and Resource Declaration (2011) | 30 March 2012 |
20-F
| |
TITLE | DATE PUBLISHED |
Annual Report on Form 20-F (2011) | 30 March 2012 |
CORPORATE GOVERNANCE
| |
TITLE | DATE PUBLISHED |
Human Rights Policy | 12 April 2012 |
Code of Conduct
| 31 March 2012 |
Board Charter (which includes Terms of Reference for each of the following Board committees:
(a) Audit Committee; (b) Remuneration Committee; and (c) Nomination and Corporate Governance Committee
| 30 March 2012 |
Notice to Shareholders for the 2012 AGM and Proxy Form
| 16 March 2012 |
PRESENTATIONS
| |
TITLE | DATE PUBLISHED |
2012 | |
Indaba - February 2012: "The challenges of building a sustainably profitable gold business in Africa" | 8 February 2012 |
Results for the quarter and year ended 31 December 2011 | 6 February 2012 |
2011 | |
Mines & Money Conference - December 2011: "What it takes to build a gold mining company in Africa..." | 6 December 2011 |
Scotia Capital Mining Conference - November 2011: "On course for growth. Delivering profitability now." | 30 November 2011 |
Results for the third quarter ended 30 September 2011 | 2 November 2011 |
Loulo Gold Mines - October 2011 | 31 October 2011 |
Denver Gold Forum 2011: "On course for growth and delivering on profitability promise." | 22 September 2011 |
Results for the second quarter and 6 months ended 30 June 2011 | 4 August 2011 |
Results for the first quarter ended 31 March 2011 | 5 May 2011 |
Documents filed with the Jersey Financial Services Commission
TITLE | DATE |
Annual Return 2012 | 23 February 2012 |
Public Company Accounts for the year ended 31 December 2010 | 20 June 2011 |
Filing of Special Resolutions approved at AGM held on 4 May 2011 | 04 May 2011 |
Documents filed with the Jersey Financial Services Commission are available at Jersey Financial Services Commission, PO Box 267, 14 - 18 Castle Street, St Helier, Jersey, JE4 8TP.
Information submitted to the Regulatory News Service, London Stock Exchange
TITLE | DATE PUBLISHED |
Kibali Gold Mine starts taking shape as construction gains momentum | 16 April 2012 |
Randgold welcomes Mali settlement | 09 April 2012 |
Total voting rights | 30 March 2012 |
Director's Randgold Resources shareholding | 30 March 2012 |
Record 2011 results lay foundation for next growth stage | 30 March 2012 |
Randgold posts robust reserve profile with increased overall grade | 30 March 2012 |
Randgold's Malian mines continue to operate | 28 March 2012 |
Directors' Randgold Resources shareholding | 26 March 2012 |
Randgold monitoring events in Mali | 22 March 2012 |
Gounkoto convention marks new milestone in partnership with Mali | 21 March 2012 |
Awards granted under the randgold resources limited restricted share scheme and the Randgold Resources Limited co-investment plan: DM Bristow and GP Shuttleworth | 19 March 2012 |
Total voting rights | 29 February 2012 |
'African risk' - political or managerial? | 7 February 2012 |
Q4 results: Randgold Resources posts record profit while advancing to next growth stage | 6 February 2012 |
Kibali project in the starting blocks | 2 February 2012 |
Total voting rights | 31 January 2012 |
Gounkoto boosts Loulo complex as development continues | 24 January 2012 |
Partnerships conquer challenges at Tongon | 20 January 2012 |
Total voting rights | 30 November 2011 |
Tongon issues will impact Randgold's Q4 production | 28 November 2011 |
Block listing six monthly return | 11 November 2011 |
Q3 results: Randgold overcomes obstacles to post profit increase | 2 November 2011 |
Appointment of independent non-executive director: Andrew J Quinn | 1 November 2011 |
President opens new Randgold mine in Côte d'Ivoire | 24 October 2011 |
Kibali maintains target for commissioning in Q4 2013 | 4 October 2011 |
Total voting rights | 30 September 2011 |
Block listing six monthly return | 26 September 2011 |
Tipper trucks start journey to Gounkoto mine | 22 September 2011 |
Total voting rights | 30 August 2011 |
Abnormal rainfall impacts production at Loulo complex | 29 August 2011 |
Q2 results: Strong all-round performance delivers production and profit growth | 4 August 2011 |
Kibali relocation starts, paving way for project's construction phase | 19 July 2011 |
Total voting rights | 1 July 2011 |
Notification of major interest in shares - BlackRock Inc | 29 June 2011 |
Restricted stock award: non-executive directors | 24 June 2011 |
Awards granted under the Randgold Resources Limited restricted share scheme and the Randgold Resources limited co-investment plan: DM Bristow and GP Shuttleworth | 15 June 2011 |
Total voting rights | 31 May 2011 |
Notification of major interest in shares - BlackRock Inc | 11 May 2011 |
Q1 results: Determined effort delivers steady performance gains | 5 May 2011 |
Final dividend for 2010 - election for sterling dividend - and results of voting at 2011 annual general meeting | 3 May 2011 |
Predevelopment progress paves way for mid-year mine construction start at Kibali | 18 April 2011 |
Details of all regulatory announcements can be found in full on the company's market news page on the London Stock Exchange website at: www.londonstockexchange.com
Documents filed with the UK National Storage Mechanism
TITLE | DATE |
Annual Report for the year ended 31 December 2011 | 30 March 2012 |
Notice to Shareholder and Proxy Form | 30 March 2012 |
Documents filed with the United States Securities and Exchange Commission
TITLE | DATE |
Form 6-K: Incorporating the Following: Release, dated March 28, 2012, entitled "Randgold's Malian Mines Continue to Operate". Release, dated March 30, 2012, entitled "Director's Randgold Resources Shareholding". Release, dated March 30, 2012, entitled "Record 2011 Results Lay Foundation for Next Growth Stage". Release, dated March 30, 2012, entitled "Randgold Posts Robust Reserve Profile with Increased Overall Grade". Release, dated March 30, 2012, entitled "Total Voting Rights". | 4 April 2012 |
Form 20-F: Annual report for the fiscal year ended 31 December 2011. | 30 March 2012 |
Form 6-K: Incorporating the Following: Release, dated March 19, 2012, entitled "Awards Granted Under the Randgold Resources Limited Restricted Share Scheme and the Randgold Resources Limited Co-Investment Plan: D M Bristow and G P Shuttleworth". Release, dated March 21, 2012, entitled "Gounkoto Convention Marks New Milestone in Partnership With Mali". Release, dated March 22, 2012, entitled "Randgold Monitoring Events in Mali". Release, dated March 26, 2012, entitled "Directors' Randgold Resources Shareholding". | 27 March 2012 |
Form 6-K: Incorporating the Following: Release, dated February 29, 2012, entitled "Total Voting Rights". | 6 March 2012 |
Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by individuals (FMR LLC). | 14 February 2012 |
Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by individuals (Van Eck Associates Corporation). | 14 February 2012 |
Form 6-K: Incorporating the Following: Release, dated January 31, 2012, entitled "Total Voting Rights". Release, dated February 2, 2012, entitled "Kibali Project in the Starting Blocks". Release, dated February 6, 2012, entitled "Randgold Resources Posts Record Profit While Advancing To Next Growth Stage". Release, dated February 7, 2012, entitled "African Risk' - Political or Managerial?". | 8 February 2012 |
Form 6-K: Incorporating the Following: Release, dated January 20, 2012, entitled "Partnerships Conquer Challenges at Tongon". Release, dated January 24, 2012, entitled "Gounkoto Boosts Loulo Complex as Development Continues". | 27 January 2012 |
Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by individuals (Blackrock, Inc.). | 10 January 2012 |
Form 6-K: Incorporating the Following: Release, dated November 28, 2011, entitled "Tongon Issues Will Impact Randgold's Q4 Production". Release, dated November 30, 2011, entitled "Total Voting Rights". | 5 December 2011 |
Form 6-K: Incorporating the Following: Release, dated November 11, 2011, entitled "Block Listing Six Monthly Return". | 25 November 2011 |
Form 6-K: Incorporating the Following: Release, dated November 1, 2011, entitled "Appointment of Independent Non-Executive Director: Andrew J Quinn". Release, dated November 2, 2011, entitled "Randgold Overcomes Obstacles to Post Profit Increase." | 4 November 2011 |
Form 6-K: Incorporating the Following: Release, dated October 24, 2011, entitled "President Opens New Randgold Mine in Côte D'Ivoire". | 31 October 2011 |
Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by individuals (Wells Fargo & Company). | 11 October 2011 |
Form 6-K: Incorporating the Following: Release, dated October 4, 2011, entitled "Kibali Maintains Target for Commissioning in Q4 2013". | 5 October 2011 |
Form 6-K: Incorporating the Following: Release, dated September 30, 2011, entitled "Total Voting Rights". | 3 October 2011 |
Form 6-K: Incorporating the Following: Release, dated September 26, 2011, entitled "Block Listing Six Monthly Return". | 27 September 2011 |
Form 6-K: Incorporating the Following: Release, dated September 22, 2011, entitled "Tipper Trucks Start Journey to Gounkoto Mine". | 23 September 2011 |
Schedule 13G/A: Amendment to statement of acquisition of beneficial ownership by individuals (FMR LLC). | 12 September 2011 |
Form 6-K: Incorporating the Following: Release, dated August 29, 2011, entitled "Abnormal Rainfall Impacts Production at Loulo Complex". Release, dated August 31, 2011, entitled "Total Voting Rights". | 7 September 2011 |
Form 6-K: Incorporating the Following: Release, dated August 4, 2011, entitled "Strong All-Round Performance Delivers Production and Profit Growth". | 10 August 2011 |
Form 6-K: Incorporating the Following: Release, dated July 14, 2011, entitled "Randgold Resources: Q2 Results International Investor Call". Release, dated July 19, 2011, entitled "Kibali Relocation Starts, Paving Way for Project's Construction Phase". | 22 July 2011 |
Form 6-K: Incorporating the Following: Release, dated June 24, 2011, entitled "Restricted Stock Award: Non-Executive Directors". Release, dated June 29, 2011, entitled "Notification of Major Interest in Shares". Release, dated June 30, 2011, entitled "Total Voting Rights". | 6 July 2011 |
Form 6-K: Incorporating the Following: Release, dated June 15, 2011, entitled "Awards Granted Under the Randgold Resources Limited Restricted Share Scheme and the Randgold Resources Limited Co-Investment Plan". Release, dated June 20, 2011, entitled "Q2 Results Announcement - Thursday 4 Aug 2011". | 21 June 2011 |
Form 6-K: Incorporating the Following: Release, dated May 31, 2011, entitled "Total Voting Rights". | 8 June 2011 |
Form 6-K: Incorporating the Following: Release, dated May 11, 2011, entitled "Notification of Major Interest in Shares". | 19 May 2011 |
Form 6-K: Incorporating the Following: Release, dated May 3, 2011, entitled "Final Dividend for 2010 Election for Sterling Dividend - and Results of Voting at 2011 Annual General Meeting". Release, dated May 5, 2011, entitled "Randgold Q1 Results: Steady Performance Gains". Release, dated May 5, 2011, entitled "Determined Effort Delivers Steady Performance Gains". | 10 May 2011 |
Form 6-K: Incorporating the Following: Release, dated April 15, 2011, entitled "Randgold Resources - Annual Information Update". Release, dated April 18, 2011, entitled "Randgold Resources: Q1 Results International Investor Call". Release, dated April 18, 2011, entitled "Predevelopment Progress Paves Way for Mid-Year Mine Construction Start at Kibali". | 20 April 2011 |
Form 20-F/A: Amendment to annual report for the fiscal year ended 31 December 2010. | 18 April 2011 |
The company has submitted filings to the SEC by virtue of having American Depositary Shares listed on the Nasdaq National Market. Full details of the filings can be viewed at: www.sec.gov
Information submitted to the System for Electronic Document Analysis and Retrieval (SEDAR)
TITLE | DATE |
Form 6-K (for the month of April 2012 (first filing)) incorporating the following: Release, dated March 28, 2012, entitled "Randgold's Malian Mines Continue to Operate". Release, dated March 30, 2012, entitled "Director's Randgold Resources Shareholding". Release, dated March 30, 2012, entitled "Record 2011 Results Lay Foundation for Next Growth Stage". Release, dated March 30, 2012, entitled "Randgold Posts Robust Reserve Profile with Increased Overall Grade". Release, dated March 30, 2012, entitled "Total Voting Rights". | April 4, 2012 |
Form 6-K (for the month of March 2012 (second filing)) incorporating the following: Release, dated March 19, 2012, entitled "Awards Granted Under the Randgold Resources Limited Restricted Share Scheme and the Randgold Resources Limited Co-Investment Plan: D M Bristow and G P Shuttleworth". Release, dated March 21, 2012, entitled "Gounkoto Convention Marks New Milestone in Partnership With Mali". Release, dated March 22, 2012, entitled "Randgold Monitoring Events in Mali". Release, dated March 26, 2012, entitled "Directors' Randgold Resources Shareholding". | March 27, 2012 |
Form 6-K (for the month of March 2012 (first filing)) incorporating the following: Release, dated February 29, 2012, entitled "Total Voting Rights". | March 6, 2012 |
Letter to Canadian Regulators regarding the Fourth Quarter Interim Filing for the period ended December 31, 2011 | February 8, 2012 |
MD&A - letter from foreign issuer regarding the Fourth Quarter Interim Filing for the period ended December 31, 2011 | February 8, 2012 |
Form 6-K (for the month of February 2012 (first filing)), filed as interim financial statements, incorporating the following: Release, dated January 31, 2012, entitled "Total Voting Rights". Release, dated February 2, 2012, entitled "Kibali Project in the Starting Blocks". Release, dated February 6, 2012, entitled "Randgold Resources Posts Record Profit While Advancing To Next Growth Stage". Release, dated February 7, 2012, entitled "African Risk' - Political or Managerial?" | February 8, 2012 |
Form 6-K (for the month of January 2012 (first filing)) incorporating the following: Release, dated January 20, 2012, entitled "Partnerships Conquer Challenges at Tongon". Release, dated January 24, 2012, entitled "Gounkoto Boosts Loulo Complex as Development Continues". | January 27, 2012 |
Form 6-K (for the month of December 2011 first filing)) incorporating the following: Release, dated November 28, 2011, entitled "Tongon Issues Will Impact Randgold's Q4 Production". Release, dated November 30, 2011, entitled "Total Voting Rights". | December 5, 2011 |
Form 6-K (for the month of November 2011 (second filing)) incorporating the following: Release, dated November 11, 2011, entitled "Block Listing Six Monthly Return". | November 25, 2011 |
Form 6-K (for the month of November 2011 (first filing)), incorporating the following: Release, dated November 1, 2011, entitled "Appointment of Independent Non-Executive Director: Andrew J Quinn". Release, dated November 2, 2011, entitled "Randgold Overcomes Obstacles to Post Profit Increase." | November 4, 2011 |
Letter to Canadian Regulators regarding the Third Quarter Interim Filing for the period ended September 30, 2011 | November 4, 2011 |
MD&A - letter from foreign issuer regarding the Third Quarter Interim Filing for the period ended September 30, 2011 | November 4, 2011 |
Form 6-K (for the month of November 2011 (first filing)), filed as interim financial statements, incorporating the following: Release, dated November 1, 2011, entitled "Appointment of Independent Non-Executive Director: Andrew J Quinn". Release, dated November 2, 2011, entitled "Randgold Overcomes Obstacles to Post Profit Increase." | November 4, 2011 |
Form 6-K (for the month of October 2011 (third filing)) incorporating the following: Release, dated October 24, 2011, entitled "President Opens New Randgold Mine in Côte D'Ivoire". | October 31, 2011 |
Form 6-K (for the month of October 2011 (second filing)) incorporating the following: Release dated October 4, 2011, entitled "Kibali Maintains Target for Commissioning in Q4 2013". | October 5, 2011 |
Form 6-K (for the month of October 2011 (first filing)) incorporating the following: Release, dated September 30, 2011, entitled "Total Voting Rights". | October 3, 2011 |
Form 6-K (for the month of September 2011 (third filing)) incorporating the following: Release, dated September 26, 2011, entitled "Block Listing Six Monthly Return". | September 27, 2011 |
Form 6-K (for the month of September 2011 (second filing)) incorporating the following: Release, dated September 22, 2011, entitled "Tipper Trucks Start Journey to Gounkoto Mine". | September 23, 2011 |
News Release, dated September 22, 2011, entitled "Tipper Trucks Start Journey to Gounkoto Mine". | September 23, 2011 |
Form 6-K (for the month of September 2011 (first filing)) incorporating the following: Release, dated August 29, 2011, entitled "Abnormal Rainfall Impacts Production at Loulo Complex". Release, dated August 31, 2011, entitled "Total Voting Rights". | September 7, 2011 |
Form 6-K (for the month of August 2011 (first filing)) incorporating the following: Release, dated August 4, 2011, entitled "Strong All-Round Performance Delivers Production and Profit Growth". | August 10, 2011 |
Letter to Canadian Regulators regarding the Second Quarter Interim Filing for the period ended June 30, 2011 | August 10, 2011 |
MD&A - letter from foreign issuer regarding the Second Quarter Interim Filing for the period ended June 30, 2011 | August 10, 2011 |
Form 6-K (for the month of August 2011 (first filing)), filed as interim financial statements, incorporating the following: Release, dated August 4, 2011, entitled "Strong All-Round Performance Delivers Production and Profit Growth". | August 10, 2011 |
Form 6-K (for the month of July 2011 (second filing)) incorporating the following: Release, dated July 14, 2011, entitled "Randgold Resources: Q2 Results International Investor Call". Release, dated July 19, 2011, entitled "Kibali Relocation Starts, Paving Way for Project's Construction Phase". | July 22, 2011 |
Form 6-K (for the month of July 2011 (first filing)) incorporating the following: Release, dated June 24, 2011, entitled "Restricted Stock Award: Non-Executive Directors". Release, dated June 29, 2011, entitled "Notification of Major Interest in Shares". Release, dated June 30, 2011, entitled "Total Voting Rights". | July 6, 2011 |
Form 6-K (for the month of June 2011 (second filing)) incorporating the following: Release, dated June 15, 2011, entitled "Awards Granted Under the Randgold Resources Limited Restricted Share Scheme and the Randgold Resources Limited Co-Investment Plan". Release, dated June 20, 2011, entitled "Q2 Results Announcement - Thursday 4 Aug 2011". | June 21, 2011 |
Form 6-K (for the month of June 2011 (first filing)) incorporating the following: Release, dated May 31, 2011, entitled "Total Voting Rights". | June 8, 2011 |
Form 6-K (for the month of May 2011 (first filing)) incorporating the following: Release, dated May 11, 2011, entitled "Notification of Major Interest in Shares". | May 19, 2011 |
Letter to Canadian Regulators regarding the First Quarter Interim Filing for the period ended March 31, 2011 | May 19, 2011 |
MD&A - letter from foreign issuer regarding the First Quarter Interim Filing for the period ended March 31, 2011 | May 19, 2011 |
Form 6-K (for the month of May 2011 (first filing)), filed as interim financial statements, incorporating the following: Release, dated May 3, 2011, entitled "Final Dividend for 2010 Election for Sterling Dividend - and Results of Voting at 2011 Annual General Meeting". Release, dated May 5, 2011, entitled "Randgold Q1 Results: Steady Performance Gains". Release, dated May 5, 2011, entitled "Determined Effort Delivers Steady Performance Gains". | May 19, 2011 |
Form 6-K (for the month of May 2011 (first filing)) incorporating the following: Release, dated May 3, 2011, entitled "Final Dividend for 2010 Election for Sterling Dividend - and Results of Voting at 2011 Annual General Meeting". Release, dated May 5, 2011, entitled "Randgold Q1 Results: Steady Performance Gains". Release, dated May 5, 2011, entitled "Determined Effort Delivers Steady Performance Gains". | May 10, 2011 |
Form 6-K (for the month of April 2011 (second filing)) incorporating the following: Release, dated April 15, 2011, entitled "Randgold Resources - Annual Information Update". Release, dated April 18, 2011, entitled "Randgold Resources: Q1 Results International Investor Call". Release, dated April 18, 2011, entitled "Predevelopment Progress Paves Way for Mid-Year Mine Construction Start at Kibali". | April 21, 2011 |
Form 20-F/A for the fiscal year ended December 31, 2010 filed as document type 'Audited annual financial statements (amended)'. | April 19, 2011 |
Details of all regulatory announcements can be found in full on the company's profile on the SEDAR website at: www.sedar.com
Caution: This Annual Information Update is required by and is made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any person, takes any responsibility for, nor makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future.
Randgold Resources Limited contact
Martin Welsh
Telephone: 01534 735 333
Mobile: 077 9 77 55 600
Email: [email protected]
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