STA.L Regulatory News (STA)

19 June 2013 Manager of Company AnnouncementsAustralian Stock Exchange LimitedLevel 6, 20 Bridge StreetSYDNEY NSW 2000 By E-Lodgement RESULTS OF GENERAL MEETING In accordance with Listing Rule 3.13.2, it is confirmed that the followingresolutions put to the General Meeting of Range Resources Limited, held on 19June 2013, was passed on a show of hands: Resolution 1 - Ratification of First TrancheResolution 2 - Approval of Second Tranche PlacementResolution 3 - Pre-approval of Placement Options to AdvisorsResolution 4 - Ratification of Prior Issues under Financing AgreementsResolution 5 - Ratification of Prior Issue under Funding FacilityResolution 6 - Ratification of Prior Issue In addition, information required to be disclosed by the Company in accordancewith section 251AA of the Corporations Act is also attached. Yours faithfully Peter LandauExecutive Director www.rangeresources.com.au RANGE RESOURCES LIMITED GENERAL MEETING - 19 JUNE 2013 Disclosure of Proxy Votes In accordance with section 251AA of the Corporations Act 2001, the followinginformation is provided to Australian Stock Exchange Limited in relation toresolutions passed by members of Range Resources Limited at its General Meetingheld on 19 June 2013. Resolution Number Resolution Resolution Resolution Resolution Resolution Resolution 1 2 3 4 5 6 Decided by a show of S S S S S Shands (S) or poll (P) Total number of proxy 220,332,905 220,332,905 220,332,905 220,332,905 220,332,905 220,332,905votes exercisable byproxies validlyappointed Total number of proxyvotes in respect ofwhich the appointmentsspecified that: * The proxy is to vote 43,534,265 210,534,265 210,505,802 210,535,469 210,546,908 210,546,908 for the resolution * The proxy is to vote 8,704,845 8,704,845 8,733,308 8,692,202 8,692,202 8,692,202 against the resolution * The proxy is to 167,021,469 21,469 21,469 32,908 21,469 21,469 abstain on the resolution * The proxy may vote 1,072,326 1,072,326 1,072,326 1,072,326 1,072,326 1,072,326 at the proxy's discretion Total votes cast on a N/A N/A N/A N/A N/A N/Apoll in favour of theresolution Total votes cast on a N/A N/A N/A N/A N/A N/Apoll against theresolution Total votes cast on a N/A N/A N/A N/A N/A N/Apoll abstaining on theresolution Total votes exercisable N/A N/A N/A N/A N/A N/Aby proxies which werenot cast Yours faithfully Peter LandauExecutive Director London Suite 1A, Prince's House, 38 Jermyn Street, London SW1 6DNt: +44 (0)207 025 7040, f: +44 207 287 8028 Australia Ground Floor, 1 Havelock Street, West Perth WA 6005, Australiat: +61 8 9488 5220, f: +61 8 9324 2400

e: admin@rangeresources.com.au