4th Mar 2009 07:00
3 March 2009
Manager of Company AnnouncementsAustralian Securities ExchangeLevel 620 Bridge StreetSYDNEY NSW 2000Via e-lodgementDear Sir / Madam
Non-renounceable Rights Issue Shortfall - Allotment of Securities
Range Resources Ltd (the "Company") advises that, in relation to its non-renounceable rights issue the following securities have been allotted in respect of the Rights Issue Shortfall.
a. 49,601,245 new options (unlisted, A$0.015; 31 May 2009) ("New Options");
b. 12,400,311 free attaching options (listed, A$0.05; 31 December 2011:RRSOA)
("Attaching Options"); and
c. as a result Range has the following securities on issue:
i. 209,304,944 fully paid ordinary shares; ii. 104,652,472 New Options; iii. 26,163,117 Attaching Options; iv. 64,901,186 existing options (listed, A$1.00; 1 October 2010); and v. 3,177,029 existing options (unlisted, A$0.50; 30 June 2012).
Option certificates in respect of the New Options and holding statements in respect of the Attaching Options have been despatched to holders.
The Company will update the ASX and AIM with revised allotment and distribution details, and Top 20 listing.
Please find attached 3Y's in respect of the Directors interests as a result of their participation in the Rights Issue.
Yours faithfullyPeter LandauExecutive DirectorContactsRange ResourcesPeter LandauTel: +61 (8) 8 9488 5220Em: [email protected] PPRDavid TaskerTel: +61 (8) 9388 0944Em: [email protected] PRJonathan CharlesTel: + 44 (0) 20 7429 6666Em: [email protected] Corporate Finance (Nominated Advisor) Stuart LaingTel: +61 (8) 9480 2500Fox-Davies Capital (Broker)Daniel Fox-DaviesTel: +44 (0) 207 936 5200 Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001.Name of entity Range Resources Limited ABN 88 002 522 009 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Sir Samuel Esson Jonah Date of last notice 12 September 2007
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Indirect Nature of indirect interest Erine International Limited
(including registered holder) Note: Provide details of the circumstances giving rise to the
relevant interest. Dates of change 3 March 2009 No. of securities held prior to 8,270,025 Ordinary Fully Paid Shares change Class New Unlisted Options exercisable at $0.015 on or before 31 May 2009 Attaching Listed Options exercisable at $0.05 on or before 31 December 2011 Number acquired 4,135,013 1,033,753 Number disposed - Value/Consideration $62,025.18
Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 8,270,025 Ordinary Fully Paid Shares
4,135,013 Unlisted Options exercisable at $0.015 on or before 31 May 2009 1,033,753 Listed Options exercisable at $0.05 on or before 31 December 2011 Nature of change Non Renounceable Rights Issue
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities N/A to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is
non-cash, provide details and
an estimated valuation Interest after change N/A Date of this Notice: 3 March 2009 Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001.Name of entity Range Resources Limited ABN 88 002 522 009 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Peter Neil Landau Date of last notice 24 August 2007
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Dates of change 3 March 2009 No. of securities held prior to 1,500,000 Partly Paid Shares (Paid upchange to 30 cents) Class New Unlisted Options exercisable at $0.015 on or before 31 May 2009 Attaching Listed Options exercisable at $0.05 on or before 31 December 2011 Number acquired 5,000,000 1,250,000 Number disposed - Value/Consideration $75,000
Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1,500,000 Partly Paid Shares (Paid up
to 30 cents) 5,000,000 Unlisted Options exercisable at $0.015 on or before 31 May 2009 1,250,000 Listed Options exercisable at $0.05 on or before 31 December 2011 Nature of change Non Renounceable Rights Issue
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities N/A to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is
non-cash, provide details and
an estimated valuation Interest after change N/A Date of this Notice: 3 March 2009 Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001.Name of entity Range Resources Limited ABN 88 002 522 009 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Marcus Edwards-Jones Date of last notice 18 December 2007
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Dates of change 24 February 2009 No. of securities held prior to 600,000 Ordinary Fully Paid Shares change 750,000 Partly Paid Shares (Paid up to 30 cents) Class New Unlisted Options exercisable at $0.015 on or before 31 May 2009 Attaching Listed Options exercisable at $0.05 on or before 31 December 2011 Number acquired 300,000 75,000 Number disposed - Value/Consideration $4,500
Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 600,000 Ordinary Fully Paid Shares
750,000 Partly Paid Shares (Paid up to 30 cents) 300,000 Unlisted Options exercisable at $0.015 on or before 31 May 2009 75,000 Listed Options exercisable at $0.05 on or before 31 December 2011 Nature of change Non Renounceable Rights Issue
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities N/A to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is
non-cash, provide details and
an estimated valuation Interest after change N/A Date of this Notice: 3 March 2009
vendorRelated Shares:
STA.L