0001571049-16-012466.txt : 20160301 0001571049-16-012466.hdr.sgml : 20160301 20160301113308 ACCESSION NUMBER: 0001571049-16-012466 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160301 FILED AS OF DATE: 20160301 DATE AS OF CHANGE: 20160301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RANDGOLD RESOURCES LTD CENTRAL INDEX KEY: 0001175580 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49888 FILM NUMBER: 161472002 BUSINESS ADDRESS: STREET 1: 3RD FLOOR, UNITY CHAMBERS 28 HALKETT ST STREET 2: ST. HELIER, JERSEY JE2 4WJ CITY: CHANNEL ISLANDS STATE: X0 ZIP: 00000 BUSINESS PHONE: 011-44-1534-735-333 MAIL ADDRESS: STREET 1: 3RD FLOOR, UNITY CHAMBERS 28 HALKETT ST STREET 2: ST. HELIER, JERSEY JE2 4WJ CITY: CHANNEL ISLANDS STATE: X0 ZIP: 00000 6-K 1 t1600544_6k.htm FORM 6-K

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

 

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934

 

For the month of February 2016 (third filing)

 

Commission File Number: 0-49888

 

Randgold Resources Limited

(Translation of registrant’s name into English)

 

3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey JE2 4WJ, Channel Islands

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

  Form 20-F x Form 40-F ¨  

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's “home country”), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

 

 

 

Attached to the Registrant’s Form 6-K filing for the month of February 2016, and incorporated by reference herein, is:

 

Exhibit No.   Description
     
99.1   Release, dated February 25, 2016 entitled “VESTING OF DIRECTORS’ AWARDS UNDER THE RANDGOLD RESOURCES LIMITED CO-INVESTMENT PLAN.”
     
99.2   Release, dated February 29, 2016 entitled “TOTAL VOTING RIGHTS.”

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
RANDGOLD RESOURCES LIMITED
   
By: /s/ Martin Welsh
  Martin Welsh
  General Counsel and Secretary

 

Dated: March 1, 2016

 

 

  

EX-99.1 2 t1600544_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

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

 

VESTING OF DIRECTORS’ AWARDS UNDER THE RANDGOLD RESOURCES LIMITED CO-INVESTMENT PLAN

 

Jersey, Channel Islands, 25 February 2015  -  The Company announces that earlier today, 36 724 ordinary shares in the Company (the “Shares”) were issued and allotted by the Company to Mark Bristow, a director of the Company, and 8 401 Shares were issued and allotted by the Company to Graham Shuttleworth, a director of the Company, at their nominal value ($0.05) in satisfaction of the vesting in full of the awards granted under the Randgold Resources Limited Co-Investment Plan (the “Awards”). 

 

The Awards are subject to a performance condition which measures the Company's Total Shareholder Return performance against the Euromoney Global Gold Index.  This performance condition has been met at the maximum level in respect of each of the Awards.  Accordingly, the Awards have vested in full.

 

The Randgold Resources Limited Co-Investment Plan, which has been approved by shareholders, is designed to reward sustained total shareholder return performance relative to global peers over a three year period and align the interests of the executives with the interests of shareholders.

 

DIRECTORS’ RANDGOLD RESOURCES LIMITED SHAREHOLDING

 

In his capacity as a director of the Company, Graham Shuttleworth today notified the Company of the sale of 8 000 Shares, which took place earlier, at a price of GBP66.02 per Share.

 

Following the allotment of the Awards and Graham Shuttleworth’s disposal:

(a)Mark Bristow’s shareholding in the Company is now 770 715 Shares or 0.824% of the current issued share capital of the Company; and
(b)Graham Shuttleworth’s shareholding in the Company is now 79 052 Shares or 0.093% of the current issued share capital of the Company.

 

RANDGOLD RESOURCES ENQUIRIES:

 

Chief Executive Financial Director Investor & Media Relations
Mark Bristow Graham Shuttleworth Kathy du Plessis
+44 788 071 1386 +44 779 7711338 +44 20 7557 7738
+44 779 775 2288 +44 1534 735 333 Email: randgold@dpapr.com

 

Website: www.randgoldresources.com

 

 

  

EX-99.2 3 t1600544_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

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

 

TOTAL VOTING RIGHTS

 

Jersey, Channel Islands, 29 February 2016 - Randgold Resources announces that in accordance with the Disclosure and Transparency Rules, its issued share capital consists of 93 546 717 ordinary shares of $0.05 each.

 

Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of Randgold Resources. In addition, 61 701 ordinary shares are currently held on trust and do not confer voting rights. Therefore, the total number of voting rights in the Company is 93 485 016.

 

The above figure can be used by shareholders (and others with notification obligations) as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in, Randgold Resources under the Disclosure and Transparency Rules.

 

RANDGOLD RESOURCES ENQUIRIES:

 

Chief Executive Financial Director Investor & Media Relations
Mark Bristow Graham Shuttleworth Kathy du Plessis
+44 788 071 1386 +44 1534 735 333 +44 20 7557 7738
+44 779 775 2288 +44 779 771 1338 Email: randgold@dpapr.com

 

Website: www.randgoldresources.com