RANGE RESOURCES LTD - Change of Company Secretary,Registered Office & 3B
08:40 21.07.14
PR Newswire
London, July 21
Range Resources Limited
(`Range' or `the Company')
21 July 2014
ASX Code: RRS
AIM Code: RRL Company Secretary Appointment/ Resignation, Change of Registered Address and
Appendix 3B
In accordance with ASX Listing Rule 3.16.1 Range Resources Limited (ASX: RRS
AIM: RRL) advises that Ms Amy Just has been appointed to the role of Joint
Company Secretary effective 21 July 2014.
Ms Just replaces Ms Sara Kelly as Joint Company Secretary. The Company would
like to thank Ms Kelly for her services over the period she has been Company
Secretary.
The Company would also like to announce the change of registered office to 945
Wellington St, West Perth WA 6005, Australia.
In addition the Company announces that 443,614,813 Ordinary Shares, 161,472,247
Unlisted Options (£0.01, 14 July 2018) and 118,729,593 Unlisted Options (£0.02,
14 July 2018) have been issued, details of the issue are below;
356,188,780 Ordinary Fully Paid Shares issued as per agreement with Abraham
(previous RNS dated 15 May 2014 and as approved by shareholders at the General
Meeting on 11 July 2014).
39,298,700 Ordinary Fully Paid Shares issued in respect of fees due to lenders
upon final settlement of debt agreements (previous RNS dated 3 June 2014)
10,000,000 Ordinary Fully Paid issued in respect of fees due to lenders upon
final settlement of debt agreements (previous RNS dated 3 June 2014)
7,500,000 Ordinary Fully Paid Shares issued for consulting fees as per
agreement
30,627,333 Ordinary Fully Paid shares issued on the exercise of options
118,729,593 Unlisted Options (£0.01, 14 July 2018) issued as per agreement with
Abraham (previous RNS dated 15 May 2014 and as approved by shareholders at the
General Meeting on 11 July 2014)
118,729,593 Unlisted Options (£0.02, 14 July 2018) issued as per agreement with
Abraham (previous RNS dated 15 May 2014 and as approved by shareholders at the
General Meeting on 11 July 2014)
42,742,654 Unlisted Options (£0.01, 14 July 2018) issued as per advisor fees
payable relating to the Abraham transaction.
Following the above the Company's issued ordinary share capital will be
4,964,816,681 ordinary shares.
Application has been made to the London Stock Exchange for the New Ordinary
Shares, which rank pari passu with the Company's existing issued ordinary
shares, to be admitted to trading on AIM. Dealings are expected to commence on
28 July 2014.
The above figure of 4,964,816,681 may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company, under the FSA's Disclosure and Transparency
Rules.
Please see Appendix A for the total number of securities on issue.
Yours faithfully Rory Scott Russell
Chief Executive Officer
Appendix A.
The total number of securities on issue are as follows: 4,964,816,681 Ordinary Fully Paid Shares
80,508,341 Listed Options ($0.05, 31 January 2016)
855,166 Unlisted Options (£0.04p, 30 June 2015)
7,058,824 Unlisted Options (£0.17p, 30 April 2016)
17,921,146 Class B Performance Shares
5,180,000 Unlisted Options (£0.075p, 31 January 2017)
9,000,000 Unlisted Options (£0.125p, 31 March 2015)
15,708,801 Unlisted Options (£0.0615, 19 October 2015)
32,275,862 Unlisted Options (£0.05075, 30 November 2015)
5,000,000 Unlisted Options ($0.10, 31 January 2016)
5,000,000 Unlisted Options ($0.06, 10 February 2016)
146,533,850 Unlisted Options (£0.04, 30 April 2016)
5,000,000 Unlisted Options (£0.037, 11 July 2016)
476,190 Unlisted Options (£0.021, 25 July 2016)
952,381 Unlisted Options (£0.021, 29 July 2016)
6,714,284 Unlisted Options (£0.021, 31 August 2016)
9,000,000 Unlisted Options (£0.02, 31 August 2016)
3,947,369 Unlisted Options (£0.19, 30 September 2016)
8,666,670 Unlisted Options (£0.18, 30 September 2016)
694,445 Unlisted Options (£0.018, 31 October 2016)
2,205,885 Unlisted Options (£0.017, 31 October 2016)
1,250,000 Unlisted Options (£0.016, 31 October 2016)
17,333,336 Unlisted Options (£0.015, 31 October 2016)
3,000,000 Unlisted Options (£0.015, 30 November 2016)
1,428,571 Unlisted Options (£0.014, 30 November 2016)
2,769,231 Unlisted Options (£0.013, 30 November 2016)
2,000,000 Unlisted Options ($0.0321, 11 December 2016)
4,083,334 Unlisted Options (£0.012, 31 December 2016)
5,000,001 Unlisted Options (£0.011, 31 December 2016)
21,136,365 Unlisted Options (£0.011, 31 January 2017)
1,450,690 Unlisted Options (£0.010, 28 February 2017)
161,472,247 Unlisted Options (£0.01, 14 July 2018)
118,729,593 Unlisted Options (£0.02, 14 July 2018) Contacts
Range Resources Limited
Rory Scott Russell
Cantor Fitzgerald
(Nominated Advisor and
Joint Broker)
David Porter / Tom Sheldon /
Julian Erleigh (Corporate finance) Richard Redmayne (Corporate broking)
t. +44 (0)20 7894 7000
GMP Securities Europe LLP
(Joint Broker)
Rob Collins / Liz Williamson
t. +44 (0)20 7647 2800
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
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