Range Resources : Appointment of Non-Executive Directors

27 June 2014
ASX Code: RRS and AIM Code: RRL

The Board of Range is pleased to announce with immediate effect, the appointment of two new
Australian Non‐Executive Directors, Mr. Ian Macliver and Mr. David Riekie. Brief biographies of the new Directors are provided below:

Mr. Macliver (aged 54) has extensive experience as a senior executive and director of both resource and industrial companies with particular responsibility for capital raising and other corporate initiatives. He is a Senior Fellow of the Financial Services Institute of Australasia and a Fellow of both the Institute of Chartered Accountants in Australia and The Australian Institute of Company Directors. Mr. Macliver is Principal of a specialist corporate advisory firm in Perth, Western Australia and is a director of various listed and unlisted companies. He holds a Bachelor of Commerce from the University of Western Australia.

Mr. Riekie (aged 52) has 20 years of corporate experience through a variety of executive and advisory roles in the Industrial and Resource sectors of Australia. He is a Member of the Australian Institute of Company Directors and with more than 14 years' experience as an Executive Director of a corporate advisory and consulting enterprise, has specialised in capital raising initiatives and development strategies for both ASX listed and unlisted entities. Mr. Riekie is a former director of ASX listed entities including Hawkley Oil and Gas Limited and was a founding Director of Otto Energy. Mr. Riekie holds Bachelor of Economics and Diploma of Accounting and as a Chartered Accountant with Price Waterhouse, operated in jurisdictions including Australia, New Zealand and UK over a period of 10 years.
Please see attached Appendix 3X and Appendix 3Z's relating to the Company's recent appointments/
resignations.

"The Board is pleased to welcome Ian Macliver and David Riekie as independent Non‐executive
Directors of Range. We look forward to their input and contribution to the Company's progress."

Australia Ground Floor, 1 Havelock Street, West Perth WA 6005, Australia t: +61 8 9488 5220, f: +61 8 9324 2400 e: admin@rangeresources.com.au

London Suite 1A, Prince's House, 38 Jermyn Street, London SW1 6DN t: +44 (0)207 025 7040, f: +44 207 287 8028 w: www.rangeresources.com.au

Yours faithfully

Contacts

Rory Scott Russell

Ben Romney / Helen Chan
T: +44 (0) 20 7466 5000
E: rangeresources@buchanan.uk.com

Rob Collins / Liz Williamson
T: +44 (0) 207 647 2800

David Porter / Tom Sheldon / Julian Erleigh (Corporate finance) / Richard Redmayne (Corporate broking)
T: +44 (0) 20 7894 7000

David Tasker
T: +61 (8) 9388 0944
E: david.tasker@ppr.com.au

Page 2 of 2

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Nil

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: Provide details of the circumstances giving rise to the relevant interest.

Nil

N/A

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Nil

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: Provide details of the circumstances giving rise to the relevant interest.

Nil

N/A

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

N/A

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: Provide details of the circumstances giving rise to the relevant interest

13,956,522 Ordinary Fully Paid Shares
1,500,000 Partly Paid Shares*
*to be cancelled subject to shareholder approval

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

N/A

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: Provide details of the circumstances giving rise to the relevant interest
Perpetual Trustee Company Ltd
Eastman Family
Superfund
Smiding Pty Ltd

4,356,522 Ordinary Fully Paid Shares

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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