RANGE RESOURCES LTD - Resignation of Director

14 August 2014

ASX Code: RRS  AIM Code: RRL                      Range Resources Limited

                    (`Range' or `the Company') Resignation of Director

The Board of Range announces the resignation of Non-Executive Director Mr. Ian
Macliver, effective immediately.

Mr. Macliver has tendered his resignation based upon increased commitments in
other endeavours and the Board wishes him all the best in his other ventures.

The Company will advise the appointment of a non-executive director in the
coming days.

Yours faithfully Rory Scott Russell
Chief Executive Officer Contacts

Range Resources Limited
Rory Scott Russell

Cantor Fitzgerald
(Nominated Advisor and Broker)
David Porter / Sarah Wharry
(Corporate finance)
Richard Redmayne (Corporate broking)
t. +44 (0)20 7894 7000

Buchanan (Financial PR - UK)
Ben Romney / Helen Chan
t. +44 (0)20 7466 5000
e. rangeresources@buchanan.uk.com
PPR (Financial PR - Australia)

David Tasker
t. +61 (8) 9388 0944
e. david.tasker@ppr.com.au

Australian Office
945 Wellington Street
West Perth, WA 6005
Australia
t. +61 8 9322 7600
f. +61 8 9322 7602

UK Office

Suite 1A, Prince's House
38 Jermyn Street
London, SW1Y 6DN
United Kingdom
t. +44 (0)20 7025 7040
f. +44 (0)20 7287 8028
e. admin@rangeresources.co.uk

www.rangeresources.co.uk