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Company Secretary Change

16th Jul 2008 07:00

16 July 2008 ABN 88 002 522 009 16 Southport Street West Leederville, 6007 Western Australia [email protected] CHANGE OF COMPANY SECRETARY

Range Resources Limited ("The Company") wishes to advise the appointment of Ms. Susan Hunter as Company Secretary with effect from 15 July 2008. Ms. Hunter is the Company Secretary of four ASX listed companies and one AIM listed company and has over 14 years experience in the corporate finance industry.

Mr. Peter Landau has resigned as Company Secretary with effect from 15 July2008.Yours sincerelyMichael PoveyRange Resources Limited RFC Corporate Finance (Nominated Adviser)Michael Povey Stuart Laing+61 8 6389 5700 +61 8 9480 2500www.rangeresources.com.au

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