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 25 November 2016 were passed on a show of hands:

Resolution 1- Adoption of Remuneration Report

Resolution 3- Re-election of Director - Ms Juan Wang

Resolution 4- Re-election of Director - Mr Lubing Liu

Resolution 5- Re-election of Director - Dr Yi Zeng

Resolution 6- Issue of Director Options - Mr Yan Liu

Resolution 7- Issue of Director Options - Mr Zhiwei Gu

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.

Range Resources Limited published this content on 25 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 November 2016 12:05:21 UTC.

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