Range Resources Limited

('Range' or 'the Company')

1 December 2014 ASX Code: RRS AIM Code: RRL CONTACTS Range Resources Limited Rory Scott Russell (CEO) Evgenia Bezruchko (IR) Cantor Fitzgerald Europe (Nominated Advisor and Broker) David Porter / Sarah Wharry

(Corporate finance)

Richard Redmayne (Corporate broking)

t. +44 (0)20 7894 7000

Buchanan (Financial PR - UK)

Ben Romney / Helen Chan

t. +44 (0)20 7466 5000

e. rangeresources@buchanan.uk.com

MAGNUS (Financial PR - Australia)

Rupert Dearden / Richard Glass

t. + 61 8 6160 4900

e. rdearden@magnus.net.au

Australian Office

945 Wellington Street

West Perth, WA 6005

Australia

t. +61 8 9322 7600

f. +61 8 9322 7602

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

Trading Halt and Results of Annual General Meeting

The Company has requested an ASX trading halt following its Annual General
Meeting held Friday, 28 November 2014.
All resolutions were put to a poll at the meeting, with the following resolutions being carried:

Resolution 1 - Adoption of Remuneration Report Resolution 5 - Re-election of Mr David Riekie Resolution 6 - Re-election of Mr Ian Olson Resolution 8 - Ratification of issue of Shares - debt agreements Resolution 9 - Ratification of issue of Advisor Options Resolution 10 - Ratification of issue of Shares - technical consulting fees Resolution 11 - Ratification of issue of Financing Options Resolution 12 - Renewal of Proportional Takeover Provisions Resolution 17 - Issue of Director Options - Mr David Riekie Resolution 18 - Issue of Director Options - Mr Ian Olson Resolution 21 - Approval for conversion of Lind convertible security issued under funding agreement Resolution 22 - Ratification of issue of Collateral Shares and Lind Options

The following resolutions were not carried:

Resolution 2 - Re-election of Mr Rory Scott Russell Resolution 3 - Re-election of Mr Graham Lyon Resolution 4 - Re-election of Dr Christian Bukovics Resolution 7 - Re-election of Mr Marcus Edwards-Jones Resolution 13 - Non-Executive Directors' Fee Pool Resolution 14 - Issue of Director Options - Mr Rory Scott Russell Resolution 15 - Issue of Director Options - Mr Graham Lyon Resolution 16 - Issue of Director Options - Dr Christian Bukovics Resolution 19 - Approval of General Placement Facility Resolution 20 - Approval of Listing Rule 7.1A 10% Placement Facility

Further to the ASX announcement dated 20 October 2014, Non-Executive Chairman Sir Sam Jonah did not seek re-election as a Director of the Company, and therefore has also ceased to be a Director with effect from the conclusion of the AGM.
Given the changes to the Company's Board of Directors that were affected at the meeting, the Company has requested a trading halt to finalise the composition of its Board of Directors.
Two representatives from the Company's largest shareholder, Abraham Limited, have been identified to join the Board with announcement of their appointments expected shortly.

Page 2 of 5

Trading in the Company's shares is expected to resume once the above noted appointments have been finalised and the Company is satisfied that its Board is of an appropriate size and composition with the appropriate skills and commitment to enable it to discharge its duties effectively.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the Company provides the information attached in respect of each of the resolutions put to shareholders at the Annual General Meeting of the Company.

RANGE RESOURCES LIMITED ANNUAL GENERAL MEETING - 28 NOVEMBER 2014 PROXY AND POLL VOTES

Page 3 of 5

Resolution Number

Resolution 1

Resolution 2

Resolution 3

Resolution 4

Resolution 5

Resolution 6

Resolution 7

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

P

P

P

P

P

P

P

Total number of proxy votes exercisable by proxies validly

appointed

1,308,326,036

1,330,223,869

1,330,223,869

1,330,223,869

1,330,223,869

1,330,223,869

1,330,223,869

Total number of proxy votes in respect of which the

appointments specified that:

The proxy is to vote for the resolution

275,660,374

507,099,969

506,289,292

507,692,782

473,616,053

483,747,453

233,368,000

The proxy is to vote against the resolution

299,352,778

95,781,215

72,731,997

64,469,758

107,680,329

98,060,399

373,040,907

The proxy is to abstain on the resolution

15,706,189

9,759,323

33,619,218

36,916,396

31,332,125

30,631,555

3,619,600

The proxy may vote at the proxy's discretion

717,606,695

717,583,362

717,583,362

721,144,933

717,595,362

717,784,462

720,195,362

Total votes cast on a poll in favour of the resolution

1,006,516,058

512,901,009

512,090,332

517,055,393

1,204,460,404

1,214,780,904

241,781,040

Total votes cast on a poll against the resolution

299,352,778

820,812,526

797,763,308

789,501,069

107,680,329

98,060,399

1,098,072,218

Total votes cast on a poll abstaining on the resolution

15,706,189

9,759,323

33,619,218

36,916,396

31,332,125

30,631,555

3,619,600

Total votes exercisable by proxies which were not cast

-

-

-

-

-

-

-

RANGE RESOURCES LIMITED ANNUAL GENERAL MEETING - 28 NOVEMBER 2014 PROXY AND POLL VOTES

Page 4 of 5

Resolution Number

Resolution 8

Resolution 9

Resolution 10

Resolution 11

Resolution 12

Resolution 13

Resolution 14

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

P

P

P

P

P

P

P

Total number of proxy votes exercisable by proxies validly

appointed

1,330,223,869

1,330,223,869

1,330,223,869

1,328,290,978

1,329,209,250

1,307,962,298

1,329,052,487

Total number of proxy votes in respect of which the

appointments specified that:

326,099,694

298,614,485

306,744,591

354,479,345

533,077,989

224,386,551

452,464,632

The proxy is to vote for the resolution

The proxy is to vote against the resolution

273,154,049

307,547,630

294,195,032

243,686,867

71,258,552

362,195,996

156,111,257

The proxy is to abstain on the resolution

13,144,764

6,466,392

9,556,158

12,529,404

7,277,347

2,749,854

2,881,236

The proxy may vote at the proxy's discretion

717,825,362

717,595,362

719,728,088

717,595,362

717,595,362

718,629,897

717,595,362

Total votes cast on a poll in favour of the resolution

1,057,174,045

1,029,458,836

1,039,721,668

1,085,323,696

1,263,922,340

231,234,126

458,277,672

Total votes cast on a poll against the resolution

273,154,049

307,547,630

294,195,032

243,686,867

71,258,552

1,087,227,307

881,142,568

Total votes cast on a poll abstaining on the resolution

13,144,764

6,466,392

9,556,158

12,529,404

7,277,347

2,749,854

2,881,236

Total votes exercisable by proxies which were not cast

-

-

-

-

-

-

-

RANGE RESOURCES LIMITED ANNUAL GENERAL MEETING - 28 NOVEMBER 2014 PROXY AND POLL VOTES

Page 5 of 5

Resolution Number

Resolution 15

Resolution 16

Resolution 17

Resolution 18

Resolution 19

Resolution 20

Resolution 21

Resolution 22

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

P

P

P

P

P

P

P

P

Total number of proxy votes exercisable by proxies validly

appointed

1,329,716,225

1,329,716,225

1,329,716,225

1,329,716,225

1,329,716,225

1,329,716,225

1,325,523,921

1,314,682,394

Total number of proxy votes in respect of which the

appointments specified that:

439,616,629

433,909,320

274,124,229

276,547,565

301,646,573

284,387,628

377,190,435

342,171,229

The proxy is to vote for the resolution

The proxy is to vote against the resolution

169,622,998

175,215,309

327,781,829

326,056,614

293,241,498

299,355,989

198,844,310

227,463,945

The proxy is to abstain on the resolution

2,881,236

2,994,109

8,826,805

9,366,020

17,014,792

28,377,246

31,893,814

27,451,858

The proxy may vote at the proxy's discretion

717,595,362

717,597,487

718,983,362

717,746,026

717,813,362

717,595,362

717,595,362

717,595,362

Total votes cast on a poll in favour of the resolution

445,429,669

439,724,485

1,006,356,580

1,007,542,580

317,965,683

300,488,738

1,097,746,716

1,062,727,510

Total votes cast on a poll against the resolution

894,654,309

900,246,620

327,781,829

326,056,614

1,007,984,739

1,014,099,230

198,844,310

227,463,945

Total votes cast on a poll abstaining on the resolution

2,881,236

2,994,109

8,826,805

9,366,020

17,014,792

28,377,246

42,181,884

37,739,928

Total votes exercisable by proxies which were not cast

-

-

-

-

-

-

-

-

distributed by