STA.L Regulatory News (STA)

27 June 2014 ASX Code: RRS and AIM Code: RRL Range Resources Limited ("Range" or "the Company") Appointment of Non-Executive Directors The Board of Range is pleased to announce with immediate effect, theappointment of two new Australian Non-Executive Directors, Mr. Ian Macliver andMr. David Riekie. Brief biographies of the new Directors are provided below: Mr. Ian Alexander Macliver, Non-Executive Director Mr. Macliver (aged 54) has extensive experience as a senior executive anddirector of both resource and industrial companies with particularresponsibility for capital raising and other corporate initiatives. He is aSenior Fellow of the Financial Services Institute of Australasia and a Fellowof both the Institute of Chartered Accountants in Australia and The AustralianInstitute of Company Directors. Mr. Macliver is Principal of a specialistcorporate advisory firm in Perth, Western Australia and is a director ofvarious listed and unlisted companies. He holds a Bachelor of Commerce from theUniversity of Western Australia. Mr. David Noel Riekie, Non-Executive Director Mr. Riekie (aged 52) has 20 years of corporate experience through a variety ofexecutive and advisory roles in the Industrial and Resource sectors ofAustralia. He is a Member of the Australian Institute of Company Directors andwith more than 14 years' experience as an Executive Director of a corporateadvisory and consulting enterprise, has specialised in capital raisinginitiatives and development strategies for both ASX listed and unlistedentities. Mr. Riekie is a former director of ASX listed entities includingHawkley Oil and Gas Limited and was a founding Director of Otto Energy. Mr.Riekie holds Bachelor of Economics and Diploma of Accounting and as a CharteredAccountant with Price Waterhouse, operated in jurisdictions includingAustralia, New Zealand and UK over a period of 10 years. See appendix for further information in accordance with Schedule Two (g) of theAIM Rules for Companies. Commenting on today's announcement, Rory Scott Russell, CEO, said: "The Board is pleased to welcome Ian Macliver and David Riekie as independentNon–executive Directors of Range. We look forward to their input andcontribution to the Company's progress." Yours faithfully Rory Scott Russell Chief Executive Officer Contacts Buchanan (Financial PR - UK)Range Resources Limited Ben Romney / Helen ChanRory Scott Russell T: +44 (0) 20 7466 5000 E: rangeresources@buchanan.uk.com GMP Securities Europe LLP (Joint Cantor Fitzgerald(Nominated AdvisorandBroker) Joint Broker)Rob Collins / Liz Williamson David Porter / Tom Sheldon / JulianT: +44 (0) 207 647 2800 Erleigh (Corporate finance) / Richard Redmayne (Corporate broking) T: +44 (0) 20 7894 7000 PPR (Financial PR -Australia)David TaskerT: +61 (8) 9388 0944E: david.tasker@ppr.com.au Appendix - Schedule Two (g) information Mr. Ian Macliver Current directorships and partnerships, and those in the last five years are asfollows: Name Status Western Areas Limited Current Otto Energy Limited Current Select Exploration Current Urban Land Estates Limited Current Otto Energy (Tanzania) Pty Ltd Current WTF Resources Pty Ltd Current Swala Resources Pty Ltd Current Panama Resources Pty Ltd Current East Africa Energy Pty Ltd Current Grange Consulting Group Pty Limited Current Grange Capital Partners Pty Limited Current GCG945 Pty Ltd Current Cornela Pty Ltd Current Daybreak Nominees Pty Ltd Current Waterloo Australia Pty Ltd Current Wildwood Developments Pty Ltd Current IJM Foundation Pty Ltd Current Cypress Management Services Pty Ltd Current Smart Parking Limited Last five years PBD Developments Limited Last five years Mount Gibson Iron Limited Last five years JCurve Solutions Limited Last five years Stargroup Limited Last five years Metals of Africa Limited Last five years Search Resources Pty Ltd Last five years Hammond Gardens Private Estate Pty Ltd Last five years Hammond Gardens Estate (No.2) Pty Ltd Last five years Boronia Parkview Pty Ltd Last five years Express Resources Pty Ltd Last five years Tenure Resources Pty Ltd Last five years Traction Resources Pty Ltd Last five years Index Resources Pty Ltd Last five years Au Resources Pty Ltd Last five years Name Status Action Resources Pty Ltd Last five years Jackal Resources Pty Ltd Last five years Whtk Pty Ltd Last five years Empire Group Hospitality Pty Ltd Last five years Colonial Brewing Company Pty Ltd Last five years Colonial Brewing Company (North Fremantle) Pty Ltd Last five years Colonial Brewing Company (Vic Park) Pty Ltd Last five years Interfleet Pty Ltd Last five years Phoneware Pty Ltd Last five years JCurve Business Software Pty Ltd Last five years JCurve Services Pty Ltd Last five years Resource Systems Pty Ltd Last five years MMM Developments Pty Ltd Last five years Lighthouse Investments Pty Ltd Last five years Goodrock Corporation Pty Ltd Last five years DD Developments Pty Ltd Last five years Midland Court Mortgage Finance (NSW) Pty Ltd Last five years Melros Beach Development Pty Ltd Last five years Esperance Development Company Pty Ltd Last five years PBD Realty Pty Ltd Last five years PBD Estate No 1 Pty Ltd Last five years PBD Estate No 2 Pty Ltd Last five years CP Development Pty Ltd Last five years Furnissdale Development Company Pty Ltd Last five years Point Grey Development Company Pty Ltd Last five years Wannunup Development Nominees Pty Ltd Last five years Port Bouvard Funds Management Ltd Last five years Mr. Ian Macliver does not hold any interest in the share capital of theCompany. Mr. David Riekie Current directorships and partnerships, and those in the last five years are asfollows: Name Status SeaCaptaur Limited Current Wilhaja Pty Limited Current SEA Resources Pty Limited Current SeaCaptaur IP Pty Ltd Current SP Foundation Pty Ltd Current West African Discovery Pty Ltd Current AVZ Minerals Limited Last five years Hawkley Oil and Gas Limited Last five years Manhattan Corporation Limited Last five years Auricup Resources Limited Last five years Ukraine Investments Pty Ltd Last five years Alicanto Minerals Limited Last five years Eris Mining Pty ltd Last five years Himba Iron Exploration Pty ltd Last five years Tumba Base Metals Pty Ltd Last five years Oilskin Pty Ltd Last five years Waterloo Australia Pty Ltd Last five years Mr. David Riekie does not hold any interest in the share capital of theCompany. There are no other matters in relation to the new directors that requiredisclosure under the AIM Rules. Page 4 of 5 Australia LondonGround Floor, 1 Havelock Street, West Suite 1A, Prince's House, 38 JermynPerth WA 6005, Australia Street, London SW1 6DNt:+61 8 9488 5220, f:+61 8 9324 2400 t:+44 (0)207 025 7040, f:+44 207 287e:admin@rangeresources.com.au 8028 w: www.rangeresources.com.au