STA.L Regulatory News (STA)

13 June 2014 ASX Code: RRS and AIM Code: RRL Range Resources Limited ("Range" or "the Company") Changes to the Board of Directors As part of a corporate restructuring initiative, Range announces theresignation of Mr. Peter Landau and Mr. Anthony Eastman from the Board ofDirectors, effective immediately. The Board has initiated a recruitment process for two Australian Directors toreplace the outgoing Directors, as required by the listing rules of theAustralian Stock Exchange. Commenting on today's announcement, Sir Samuel Jonah, Chairman, said: "I would like to thank Peter and Anthony for their dedication and contributionto the Company. On behalf of the Board, I wish them all the best in the future. I am also extremely pleased that Range now has a new executive team with a veryfocused strategy to increase production from Trinidad, rationalise theportfolio and create value for its shareholders." Yours faithfully Sir Samuel Jonah Chairman Contacts Buchanan (Financial PR - UK) Range Resources Limited Ben Romney / Helen Chan Rory 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 Tasker T: +61 (8) 9388 0944 E: david.tasker@ppr.com.au 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