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Dividend Declaration

4th Feb 2008 07:01

Randgold Resources Ld04 February 2008 RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel IslandsReg. No. 62686LSE Trading Symbol: RRSNasdaq Trading Symbol: GOLD("Randgold Resources" or the "Company") FINAL DIVIDEND FOR 2007 London, United Kingdom, 4 February 2008 - Randgold Resources Limited hasdeclared an annual dividend for the period ended 31 December 2007 of US$(0.12)per share. The dividend payment will be made on 6 March 2008 to shareholders onthe register on 15 February 2008. The ex-dividend date will be 13 February2008. The United States dollar is the Company's main economic and reporting currency.It is therefore the natural currency in which to determine dividends.Nevertheless, shareholders wishing for the conversion of dividend payments intosterling may do so by contacting Computershare Investor Services (ChannelIslands) Limited (Tel: +44 1534 825265) or by completing a sterling electionform which is available on the Company's website (www.randgoldresources.com) andposting it back to the transfer secretaries by Thursday 14 February 2008. The exchange rate for payment to those who have elected to receive theirdividends in sterling will be set on 15 February 2008. Randgold Resources Enquiries: Chief Executive Financial Director Investor & Media RelationsDr Mark Bristow Graham Shuttleworth Kathy du Plessis+44 788 071 1386 +44 779 614 4438 +44 20 7557 7738 (mobile)+44 779 775 2288 Email: [email protected] Website: http://www.randgoldresources.com This information is provided by RNS The company news service from the London Stock Exchange

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Randgold Resources
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