Range Resources Limited

('Range' or 'the Company')

11 July 2014 ASX Code: RRS AIM Code: RRL CONTACTS Range Resources Limited

Rory Scott Russell

Cantor Fitzgerald (Nominated Advisor and Joint Broker)

David Porter / Tom Sheldon / Julian Erleigh (Corporate finance) Richard Redmayne (Corporate broking)

t. +44 (0)20 7894 7000

GMP Securities Europe LLP (Joint Broker)

Rob Collins / Liz Williamson

t. +44 (0)20 7647 2800

Buchanan (Financial PR - UK)

Ben Romney / Helen Chan

t. +44 (0)20 7466 5000

e. rangeresources@buchanan.uk.com

PPR (Financial PR - Australia)

David Tasker

t. +61 (8) 9388 0944

e. david.tasker@ppr.com.au

Australian Office

Ground Floor,

1 Havelock Street, West Perth, WA 6005

Australia

t. +61 8 9488 5220

f. +61 8 9324 2400

UK Office

Suite 1A, Prince's House

38 Jermyn Street London, SW1Y 6DN United Kingdom

t. +44 (0)20 7025 7040

f. +44 (0)20 7287 8028

e. admin@rangeresources.co.uk
Manager of Company Announcements Australian Stock Exchange Limited Level 6, 20 Bridge Street
SYDNEY NSW 2000

By E‐Lodgement

RESULTS OF GENERAL MEETING
In accordance with Listing Rule 3.13.2, it is confirmed that the following resolutions put to the General Meeting of Range Resources Limited, held on 11
July 2014, were passed on a show of hands:

Resolution 1 - Approval of Issue of Shares and Options Resolution 2 - Ratification of Prior Issues under Financing Agreements Resolution 3 - Approval for Share Placement

In addition, information required to be disclosed by the Company in accordance with section 251AA of the Corporations Act is also attached.

A copy of the Notice of Meeting can be found on the Company's website. Yours faithfully

Rory Scott Russell Chief Executive Officer


Disclosure of Proxy Votes

RANGE RESOURCES LIMITED GENERAL MEETING - 11 July 2014

Page 2 of 2

In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Stock Exchange Limited in relation to resolutions passed by members of Range Resources Limited at its General Meeting held on 11 July 2014.

Resolution Number

Resolution 1

Resolution 2

Resolution 3

Decided by a show of hands (S) or poll (P)

S

S

S

Total number of proxy votes exercisable by proxies validly

appointed

717,475,112

717,475,112

717,475,112

Total number of proxy votes in respect of which the

appointments specified that: The proxy is to vote for the resolution

358,735,127

684,390,806

674,944,659

The proxy is to vote against the resolution

1,809,911

29,811,015

39,358,396

The proxy is to abstain on the resolution

356,269,005

2,612,222

2,510,988

The proxy may vote at the proxy's discretion

661,069

661,069

661,069

Total votes cast on a poll in favour of the resolution

N/A

N/A

N/A

Total votes cast on a poll against the resolution

N/A

N/A

N/A

Total votes cast on a poll abstaining on the resolution

N/A

N/A

N/A

Total votes exercisable by proxies which were not cast

N/A

N/A

N/A

Yours faithfully

Rory Scott Russell Chief Executive Officer
distributed by