Corporate Summary

ASX:  RRS & RRSOA                                                               Last updated: 28th March 2008

AIM:  RRL

Current Shares on Issue:

Ordinary Fully Paid:  199,190,024
Partly Paid (up to 30 cents):  1,250,000  (unquoted)

The percentage of shares not held in public hands is 19.5%

Current Options on Issue

Listed Options:  66,094,173  ($1.00, 1 October 2010) 

Current Unlisted Options on Issue

63,723,930 ($1.00, 1 October 2008)
2,952,029 ($.50, 30 June 2012)

DIRECTORS

Sir Sam Jonah - Non-Executive Chairman
Michael Povey - Managing Director
Peter Landau - Executive Director
Liban Bogor - Non-Executive Director
Marcus Edwards-Jones - Non-Executive Director

COMPANY SECRETARY

Peter Landau

REGISTERED OFFICE & PRINCIPAL PLACE OF BUSINESS

34 Parliament Place
West Perth WA 6005

Ph: + 61 8 9488 5200
Fax: +61 8 9321 6699
admin@rangeresources.com.au

SHARE REGISTRY

Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Terrace
Perth WA 6000
Ph: +61 9323 2000
Fax: +61 9323 2033

HOME EXCHANGE

Australian Stock Exchange
Exchange Plaza, The Esplanade
Perth WA 6000

SOLICITORS

Steinepreis Paganin
Level 4, Next Building
16 Milligan Street
Perth WA 6000

Ph: +61 8 9321 4000
Fax: +61 8 9321 4333

AUDITORS

BDO Chartered Accountants and Advisers
256 St Georges Terrace
Perth WA 6000

Ph: + 61 8 9360 4200
Fax: +61 8 9481 2524 

UK Brokers

Fox –Davies Capital
Whitefrairs House
6 Carmelite Street
London EC4Y 0BS

Ph:  +44 2079 365 230
Fax: +44 2079 365 219

www.fdcap.com

NOMAD

RFC Corporate Finance Ltd
Level 15
QV1 Building
250 St Georges Terrace
PERTH WA 6000

Ph:  +61 8 9480 2505
Fax: +61 8 9480 2511

www.rfc.com.au