2nd Jun 2006 10:45
Randgold Resources Ld02 June 2006 RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel IslandsReg. No. 62686LSE Trading Symbol: RRSNasdaq Trading Symbol: GOLD 2 June 2006 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 2006. 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 1 January 2005 to thedate of publication of this Annual Information Update. Information submitted to the Regulatory News Service , London Stock Exchange Title Date Abnormal-Load Mills Start Long Journey To Randgold Resources' Loulo Mine In 13 January 2005MaliBall Mills Set Sail For Randgold Resources' New Loulo Mine In Mali 3 February 2005Randgold Resources Delivers Another Robust Performance, Starts Mining At Loulo 7 February 2005Report For The Quarter And Year Ended 31 December 2004 7 February 2005Working Towards Compliance With Sarbanesoxley 7 February 2005Randgold Resources To Spend Extra Us$7 Million On Drilling To Expand Loulo 8 February 2005ProjectShareholder Audit Shows Register Quality And Spread 8 February 2005 Building A Supportive Shareholder Base Through Effective Investor RelationsLoulo Construction Now In Top Gear 9 February 2005Exploration Activity Accelerates 10 February 2005Director Increases His Randgold Resources Holdings 25 February 2005First Ball Mill Reaches Loulo Mine 15 March 2005Rrl Annual Report For Year Ended 31 December 2004 29 March 2005Randgold Resources Forecasts Strong Growth For 2005 29 March 2005Deep Drilling At Loulo Boosts Resource Base 21 April 2005Randgold Resources Plans First 1 000-Metre Hole At Loulo As Yalea Drills 5 May 2005Deeper Randgold Resources Sustains Strong Performance As New Mine Nears Completion 5 May 2005Report For The Quarter Ended 31 March 2005 5 May 2005Ball Mills In Place As Randgold Resources' New Mine Reaches Commissioning 13 May 2005PhaseRestricted Stock Award : D M Bristow 13 May 2005Restricted Stock Award: Non Executive Directors 13 May 2005Loulo Development Marks Furt Her Major Investment In Mali By Randgold 2 August 2005ResourcesTending The Morila Asset For All Its Stakeholders 2 August 2005Report For The Quarter And 6 Months Ended 30 June 2005 3 August 2005Loulo Phase One On Brink Of Production; Development Of Underground Mine Gets 3 August 2005Go-AheadRandgold Resources Plans Public Offering Of Its Adrs And Ordinary Shares 4 August 2005Share Price Makes Strong Gains 4 August 2005Underground Development Study Gives Loulo Further Growth Prospects And 4 August 2005Confirms World-Class StatusRandgold Resources Celebrates 10th Anniversary On Back Of Another Profitable 5 August 2005Half-YearTongon Project Ready To Advance 5 August 2005Continuing To Expand The Footprint 5 August 2005Randgold Resources Files Registration Statement For Proposed Public Offering 22 August 2005Of Its Adrs And Ordinary SharesRandgold Resources In Jv With Tanzanian Government To Develop New Mineral 24 August 2005DepositsRandgold Resources Block Listing 5 September 2005Directors Increase Their Randgold Resources Holdings 15 September 2005Randgold Resources Pours First Gold At New Loulo Mine 28 September 2005Randgold Resources Limited Prices Global Offering Of New Shares 1 November 2005Randgold Resources Limited Prices Global Offering Of New Shares 1 November 2005Report For The Quarter Ended 30 September 2005 3 November 2005Loulo Prepares To Ship First Bullion; Equity Offering To Strengthen Balance 3 November 2005SheetRandgold Resources' New Mine Ships First Commercial Gold 9 November 2005President Of Mali Opens New Gold Mine 12 November 2005Somilo Puts Loulo Contractor On Notice 6 January 2006Sale Of Randgold & Exploration Shares In Randgold Resources 23 January 2006Somilo Seeks Mdm Liquidation Over Loulo Project 1 February 2006Randgold Resources More Than Doubles Profit As Second Mine Starts Up 6 February 2006Report For The Quarter And Year Ended 31 December 2005 6 February 2006Restricted Stock Award: Non Executive Directors 14 February 2006Restricted Stock Award : D M Bristow 14 February 2006Directors Increase Their Randgold Resources Holdings 27 February 2006Block Listing Six Monthly Return 24 March 2006Annual Report For Year Ended 31 December 2005 3 April 2006Robust Balance Sheet Combined With Quality Operations And Exploration 3 April 2006Programme Will Drive Randgold Resources' Next Growth PhaseRandgold Resources Sustains Fast Pace In Another High-Performance Quarter 8 May 2006Report For The Quarter Ended 31 March 2006 8 May 2006Randgold Resources Strengthens Board 15 May 2006 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 Information posted on website ( www.randgoldresources.com) QUARTERLY REPORTSTitle Date Report for the Quarter and Year Ended 31 December 2004 7 February 2005 Report the Quarter ended 31 March 2005 5 May 2005 Report for the Quarter and 6 Months Ended 30 June 2005 4 August 2005 Report for the Quarter ended 30 September 2005 3 November 2005 Report for the Quarter and Year Ended 31 December 2005 6 February 2006 Report for the Quarter ended 31 March 2006 8 May 2006 ANNUAL REPORTSTitle Date Annual Report - 2004 29 March 2005 Annual Report - 2005 3 April 2006 20FTitle DateForm 20F - 2004 29 June 2005 CORPORATE GOVERNANCETitle Date Corporate Code of Ethics General 21 October 2005 Corporate Code of Ethics Financial 21 October 2005 Social Reponsibility Statement 18 October 2005 PRESS RELEASESTitle Date Abnormal load mills start long journey to Randgold Resources' new Loulo Mine 13 January 2005in MaliBall mills set sail for Randgold Resources new Loulo Mine in Mali 3 February 2005Working towards compliance with SarbanesOxley 7 February 2005Randgold Resources delivers another robust performance, starts mining 7 February 2005Shareholder audit shows register quality and spread 8 February 2006Randgold Resources to spend extra US$7 million on drilling to expand Loulo 8 February 2005Exploration Activity accelerates 10 February 2005First Ball mill reaches Loulo Mine 15 March 2005Randgold Resoruces forecasts strong growth for 2005 29 March 2005Deep drilling at Loulo boosts resource base 21 April 2005Randgold Resources sustains strong performance as new mine nears 5 May 2005commissioningRandgold Resources plans first 1000 metre hole at Loulo as Yalea drills 5 May 2005deeperBall mills in place as Randgold Resources' new mine reaches commissioning 13 May 2005phaseTending the Morila asset for all its stakeholders 2 August 2005Loulo development marks further major investment in Mali by Randgold 2 August 2005ResourcesLoulo Phase One on brink of production development of underground mine gets 3 August 2005go-aheadShare price makes strong gains 4 August 2005Randgold Resources plans public offering of its ADRS and oridnary shares 4 August 2005Underground development study gives Loulo further growth prospects and 4 August 2005confirms world-class statusContinuing to expand the footprint 5 August 2005Tongon Project Ready To Advance 5 August 2005Randgold Resources Celebrates 10th Anniversary On Back Of Another Profitable 5 August 2005Half-YearRandgold Resources Files Registration Statement For Proposed Public Offering 22 August 2005Of Its Adrs And Ordinary SharesRandgold Resources In Jv With Tanzanian Government 24 August 2005Directors Increase Their Randgold Resources Holdings 15 September 2005Randgold Resources Pours First Gold At New Loulo Mine 28 September 2005Loulo Prepares To Ship First Bullion; Equity Offering To Strengthen Balance 3 November 2005SheetRandgold Resources' New Mine Ships First Commercial Gold 9 November 2005President Of Mali Opens New Gold Mine 12 November 2005Somilo Puts Loulo Contractor On Notice 6 January 2006Sale Of Randgold & Exploration Shares In Randgold Resources 23 January 2006Somilo Seeks Mdm Liquidation Over Loulo Project 1 February 2006Randgold Resources More Than Doubles Profit As Second Mine Starts Up 6 February 2006Robust Balance Sheet Combined With Quality Operations And Exploration 3 April 2006Programme Will Drive Randgold Resources' Next Growth PhaseRandgold Resources Sustains Fast Pace In Another High-Performance Quarter 8 May 2006Randgold Resources Strengthens Board 15 May 2006 PRESENTATIONSTitle Date Indaba - The Voyage Continues 7 February 2005Results for the quarter and year ended 31 December 2004 7 February 2005PDAC 2005 - The loulo Project 12 March 2005Results for the quarter ended 31 March 2005 5 May 2005New York - The Gold Standard for Value Creation 6 June 2005Results for the quarter and 6 months ended 30 June 2005 4 August 2005BMO NB - A decade of Delivery 23 August 2005Building Value focusing on returns 22 September 2005Results for the quarter ended 30 September 2005 3 November 2005Loulo Project_November 2005 15 November 2005San Francisco Nov 2005: Randgold Resources - building its own future 30 November 2005Mines & Money Nov 2005: Africa's role in the gold supply challenge 30 November 2005Results for the quarter ended 31 December 2005 6 February 2006Indaba 2006: Golden Rewards in Profitable Partnerships 14 February 2006BMO Nesbitt Burns 2006: Investing in discovery delivering value and profits 2 March 2006PDAC 2006: New Gold Supply 22 March 2006The Rewards of Investing ahead of the curve 21 April 2006Results for the quarter ended 31 March 2006 8 May 2006A commitment to value creation delivers strong results 14 May 2006 RESERVE/RESOURCE TABLESTitle Date Reserve and Resource Declaration - 2004 29 March 2005 Reserve and Resource Declaration - 2005 31 March 2006 Documents filed with the Jersey Financial Services Commission Title Date Annual returns - made up to 31 January 2005 - receipt no 1039980 25 February 2005Annual returns made up to 1 January 2006 - receipt no 9009438 9 March 2006Annual report and accounts for the period ended 31 December 2004 12 May 2006Annual report and accounts for the period ended 31 December 2005 24 May 2006Special resolution dated 25 April 2005 26 April 2005Consent of the Registrar of Companies in respect of the issue of up to 8,050,000 20 October 2005ordinary sharesConsent of the Registrar of Companies in respect of the issue of up to 8,625,000 1 November 2005ordinary sharesCanadian placing memorandum 18 November 2005Global Offering Prospectus for New Shares 18 November 2005United States Prospectus for 7,500,000 ordinary shares 18 November 2005 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 Date Form 6-K: Incorporating the following: May 26, 2006 • Press Release, dated May 15, 2006, entitled "Randgold ResourcesStrengthens Board."Form 6-K: Incorporating the following: May 11, 2006 • Release, dated May 8, 2006, entitled "Randgold Resources Sustains FastPace in Another High Performance Quarter." • Release dated May 8, 2006Form 6-K: Incorporating the following: May 11, 2006 • Report for the Quarter Ended March 31, 2006Form 6-K: Incorporating the following: May 4, 2006 • Release, dated February 6, 2006, entitled "Randgold Resources more thanDoubles Profit as Second Mine Starts Up." • Release, dated April 3, 2006, entitled "Robust Balance Sheet Combinedwith Quality Operations and Exploration Programme will Drive Randgold Resources'Next Growth Phase." • Release entitled "Randgold Resources Update."Form 6-K: Incorporating the following: May 4, 2006 • Report for the Quarter and Year Ended December 31, 2005Form 6-K: Paper Submission: Incorporating the following: May 1, 2006 • 2005 Annual Report to Stockholders Form 6-K: Incorporating the following: March 2, 2006 • Release, dated February 27, 2006, entitled "Directors Increase theirRandgold Resources Holdings"Form 6-K: Incorporating the following: February 2, 2006 • Release, dated January 23, 2006, entitled "Sale of Randgold &Exploration Shares in Randgold Resources." • Release, dated February 1, 2006, entitled "Somilo seeks MDM Liquidationover Loulo Project."Form 6-K: Incorporating the following: January 18, 2006 • Release, dated January 6, 2006, entitled "Somilo puts Loulo Contractoron Notice."Form 6-K: Incorporating the following: December 13, 2005 • Release, dated November 9, 2005, entitled "Randgold Resources' New MineShips First Commercial Gold."Form 6-K: Incorporating the following: November 15, 2005 • Release, dated November 12, 2005, entitled "President of Mali Opens NewGold Mine."Form 6-K: Incorporating the following: November 4, 2005 • Release, dated November 3, 2005, entitled "Loulo Prepares to Ship FirstBullion; Equity Offering to Strengthen Balance Sheet."Form 6-K: Incorporating the following: November 4, 2005 • Report for the Quarter Ended 30 September 2005Form F-3MEF: Registration Statement under the Securities Act of 1933 regarding November 1, 20058,625,000 ordinary shares Rule 424(b)(4) Filing: Prospectus Offering 7,500,000 Ordinary Shares in the form November 1, 2005of Ordinary Shares or American Depositary Shares Form 20-F/A Amendment No. 5: Annual Report pursuant to Section 13 or 15(d) of the October 27, 2005Securities Exchange Act of 1934 for the Fiscal Year ended December 31, 2004 Amendment No. 5 to Form F-3 Registration Statement under the Securities Act of October 27, 20051933: Prospectus Offering 7,000,000 Ordinary Shares in the form of Ordinary Sharesor American Depositary Shares Amendment No. 4 to Form F-3 Registration Statement under the Securities Act of October 26, 20051933: Prospectus Offering 7,000,000 Ordinary Shares in the form of Ordinary Sharesor American Depositary Shares Form 20-F/A Amendment No. 4: Annual Report pursuant to Section 13 or 15(d) of the October 26, 2005Securities Exchange Act of 1934 for the Fiscal Year ended December 31, 2004 Form F-6: Registration Statement under the Securities Act of 1933 for 50,000,000 October 20, 2005American Depositary Shares Form 20-F/A Amendment No. 3: Annual Report pursuant to Section 13 or 15(d) of the October 19, 2005Securities Exchange Act of 1934 for the Fiscal Year ended December 31, 2004 Amendment No. 3 to Form F-3 Registration Statement under the Securities Act of October 19, 20051933: Prospectus Offering 7,000,000 Ordinary Shares in the form of Ordinary Sharesor American Depositary Shares Form 20-F/A Amendment No. 2: Annual Report pursuant to Section 13 or 15(d) of the October 12, 2005Securities Exchange Act of 1934 for the Fiscal Year ended December 31, 2004 Amendment No. 2 to Form F-3 Registration Statement under the Securities Act of October 12, 20051933: Prospectus Offering 7,000,000 Ordinary Shares in the form of Ordinary Sharesor American Depositary Shares Form 6-K: Incorporating the following: October 11, 2005 • Release, dated September 28, 2005, entitled "Randgold Resources PoursFirst Gold at new Loulo Mine."Form 6-K: Incorporating the following: September 27, 2005 • Release, dated September 9, 2005, entitled "Randgold Resources BlockListing." • Release, dated September 15 2005, entitled "Directors Increase theirRandgold Resources Holdings."Form 20-F/A Amendment No. 1: Annual Report pursuant to Section 13 or 15(d) of the September 23, 2005Securities Exchange Act of 1934 for the Fiscal Year ended December 31, 2004 Amendment No. 1 to Form F-3 Registration Statement under the Securities Act of September 23, 20051933: Prospectus Offering 7,000,000 Ordinary Shares in the form of Ordinary Sharesor American Depositary Shares Form 6-K: Incorporating the following: August 26, 2005 • Release, dated August 24, 2005, entitled "Randgold Resources in JV withTanzanian Government to Develop New Mineral Deposits."Form 6-K: Incorporating the following: August 22, 2005 • Release, dated August 22, 2005, entitled "Randgold Resources FilesRegistration Statement for Proposed Public Offering of its ADRs and OrdinaryShares."Form F-3: Registration Statement under the Securities Act of 1933 regarding August 19, 20058,000,000 ordinary shares Form 6-K: Incorporating the following: August 11, 2005 • Release, dated August 3, 2005, entitled "Loulo Phase one on Brink ofProduction Development of Underground Mine Gets Go-Ahead." • Release, dated August 4, 2005, entitled "Randgold Resources Plans PublicOffering of its ADRs and Ordinary Shares." • Release, dated August 4, 2005, entitled "Underground Development StudyGives Loulo Further Growth Prospects and Confirms World Class Status." • Release, dated August 4, 2005, entitled "Share Price Makes Strong Gains." • Release, dated August 4, 2005, entitled "Loulo in Home Stretch." • Release, dated August 4, 2005, entitled "Gold Share Price Makes StrongGains." • Release, dated August 5, 2005, entitled "Randgold Resources Celebrates10th Anniversary on Back of Another Profitable Half-Year."Form 6-K: Incorporating the following: August 11, 2005 • Report for the Quarter and 6 Months Ended June 30, 2005Form 20-F: Annual Report pursuant to Section 13 or 15(d) of the Securities June 29, 2005Exchange Act of 1934 for the Fiscal Year ended December 31, 2004 Form 6-K: Incorporating the following: June 10, 2005 • Schedule 5 - Blocklisting Six Monthly Return filed with the UK ListingAuthority, for the period September 2004 to June 2005Form 6-K: Incorporating the following: May 26, 2005 • Release entitled "Restricted Stock Award: Non Executive Directors." • Release entitled "Restricted Stock Award: D.M. Bristow."Form 6-K: Incorporating the following: May 13, 2005 • Report for the Quarter Ended 31 March 2005Form 6-K: Incorporating the following: May 13, 2005 • Release, dated May 5, 2005, entitled "Randgold Resources Plans First1,000-Metre Hole at Loulo as Yalea Drills Deeper." • Release, dated May 5, 2005, entitled "Randgold Resources Sustains StrongPerformance as New Mine Nears Completion." • Release, dated May 5, 2005, entitled "Personnel Rotation StrengthensExploration Teams." • Release, dated May 5, 2005, entitled "Full Steam Ahead at Loulo." • Release, dated May 13, 2005, entitled "Ball Mills in Place as RandgoldResources' New Mine Reaches Commissioning Phase."Form 6-K: Paper Submission: Incorporating the following: April 20, 2005 • 2004 Annual Report to Stockholders Form 6-K: Incorporating the following: April 19, 2005 • Release entitled "Director Increases his Randgold Resources Holdings." • Release, dated March 15, 2005, entitled "First Ball Mill Reaches LouloMine." • Release, dated March 29, 2005, entitled "Randgold Resources ForecastsStrong Growth for 2005."Form 20-F/A Amendment No. 1: Annual Report pursuant to Section 13 or 15(d) of the April 14, 2005Securities Exchange Act of 1934 for the Fiscal Year ended December 31, 2003 Form 6-K: Incorporating the following: February 22, 2005 • Release, dated January 13, 2005, entitled "Abnormal-Load Mills StartLong Journey to Randgold Resources' new Loulo Mine in Mali." • Release, dated February 7, 2005, entitled "Randgold Resources DeliversAnother Robust Performance, Starts Mining at Loulo." • Release, dated February 7, 2005, entitled "Working Towards Compliancewith Sarbanes Oxley." • Release, dated February 8, 2005, entitled "Randgold Resources to SpendExtra US$7 Million on Drilling to Expand Loulo Project." • Release, dated February 8, 2005, entitled "Shareholder Audit ShowsRegister Quality and Spread." • Release, dated February 9, 2005, entitled "Loulo Construction now in TopGear." • Release, dated February 10, 2005, entitled "Exploration ActivityAccelerates."Form 6-K: Incorporating the following: February 22, 2005 • Report for the Quarter and Year Ended December 31, 2004 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 AuthorityTitle DateRandgold Resources Ltd Annual Report for the year ended 31 December 2005 30 March 2006Global Offering Prospectus 1 November 2005 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 +17 11 481 7214Mobile +27 83 260 5275E-mail [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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