Range Resources Limited

('Range' or 'the Company')

27 March 2015 ASX Code: RRS AIM Code: RRL CONTACTS Cantor Fitzgerald Europe (Nominated Advisor and Broker) David Porter / Sarah Wharry

(Corporate finance)

Richard Redmayne (Corporate broking)

t. +44 (0)20 7894 7000

Range Resources Limited Australian Office

Ground Floor, BGC Centre

28 The Esplanade

Perth WA 6000

Australia

t. +618 6205 3012

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 www.rangeresources.co.uk
Manager of Company Announcements Australian Stock Exchange Limited Level 6, 20 Bridge Street
Sydney, NSW 2000

Results of General Meeting

Range advises that the following resolutions proposed at the General
Meeting on 27 March 2015 were passed on a show of hands:

Resolution 1 - Approval for the Issue of Securities to Core Capital Resolution 2 - Issue of Director Options to Mr Yan Liu Resolution 3 - Issue of Director Options to Mr David Chen Resolution 4 - Issue of Director Options to Mr Zhiwei Gu Resolution 5 - Issue of Director Options to Ms Juan Wang

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the resolutions and the proxies received in respect of each resolution are set our below.

Disclosure of Proxy Votes

RANGE RESOURCES LIMITED GENERAL MEETING - 27 March 2015

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 27 March 2015.

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

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

1 Approval for the Issue of Securities to Core

Capital

1,278,379,808

5,448,407

2,490,413

2,840,921

S

2 Issue of Director Options to Mr Yan Liu

1,221,917,314

51,462,737

2,626,470

13,742,492

S

3 Issue of Director Options to Mr David Chen

1,212,992,133

52,905,769

2,631,470

10,931,571

S

4 Issue of Director Options to Mr Zhiwei Gu

1,220,469,282

52,910,769

2,626,470

13,742,492

S

5 Issue of Director Options to Ms Juan Wang

1,220,469,282

52,910,769

2,626,470

13,742,492

S

distributed by