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JERSEY, CHANNEL ISLANDS -- (Marketwire) -- 03/26/13 --

RANDGOLD RESOURCES LIMITED
Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
NASDAQ Trading Symbol: GOLD
(the "Company")


NOTICE OF ANNUAL GENERAL MEETING

London, 26 March 2013 - The Company announces that its 2013 Annual
General Meeting will be held at 8.30 a.m. on 29 April 2013 at The Vista
Board Room, The Royal Yacht Hotel, Weighbridge, St Helier, Jersey JE2
3NF.

A copy of the Notice of the Annual General Meeting is now available to
view on the Company's website at www.randgoldresources.com. Hard
copies have been mailed to shareholders.

The Company will be mailing its Annual Report and Accounts to
shareholders on 28 March 2013, following which they will be available
to view on the Company's website.

A copy of the Notice of the Annual General Meeting and Form of Proxy
for use at the meeting have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do.

Website: www.randgoldresources.com

                    This information is provided by RNS
          The company news service from the London Stock Exchange

END

Randgold Resources Enquiries:

Chief Executive
Dr Mark Bristow
+44 788 071 1386
+44 779 775 2288

Financial Director
Graham Shuttleworth
+44 779 7711338
+44 1534 735 333

Investor & Media Relations
Kathy du Plessis
+44 20 7557 7738
Email: Email Contact

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