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Restricted stock award: non-executive directors


June 24, 2011 - JERSEY, CHANNEL ISLANDS



RANDGOLD RESOURCES LIMITED
Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
Nasdaq Trading Symbol: GOLD
("Randgold Resources" or "the company")




RESTRICTED STOCK AWARD: NON-EXECUTIVE DIRECTORS



London, United Kingdom, 24 June 2011 - Randgold Resources Limited
announces that in terms of the company's remuneration for non-executive
directors approved by shareholders at the Annual General Meeting on 3
May 2011, an award of 1 200 restricted shares was made to each
non-executive director and 3 600 to the chairman on 23 June 2011. One
third of the restricted shares will vest on 1 January 2012, the second
third on 1 January 2013 and the final third of 1 January 2014.



Randgold Resources Enquiries:

Chief Executive Financial Director Investor & Media Relations
Dr Mark Bristow Graham Shuttleworth Kathy du Plessis
+44 788 071 1386 +44 1534 735 333 +44 20 7557 7738
+44 779 775 2288 +44 779 771 1338 Email: randgoldresources@dpapr.com


Website: www.randgoldresources.com

This information is provided by RNS
The company news service from the London Stock Exchange

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