EX-99.1 2 y04714exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
(RANDGOLD LOGO)
RANDGOLD RESOURCES LIMITED
Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
Nasdaq Trading Symbol: GOLD
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
         
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii
  RANDGOLD RESOURCES LIMITED
     
2 Reason for the notification (please tick the appropriate box or boxes):
   
 
   
An acquisition or disposal of voting rights
  X
 
   
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
   
 
   
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
   
 
   
An event changing the breakdown of voting rights
   
 
   
Other (please specify):
   
     
3. Full name of person(s) subject to the notification obligation: iii
  FMR LLC.
 
   
4. Full name of shareholder(s) (if different from 3.):iv
  See attached schedule
 
   
5. Date of the transaction and date on which the threshold is crossed or reached: v
  25 March 2011
 
   
6. Date on which issuer notified:
  29 March 2011
 
   
7. Threshold(s) that is/are crossed or reached: vi, vii
  10%
 
   
8. Notified details:
   
A: Voting rights attached to shares viii, ix
                                                 
    Situation previous        
Class/type of   to the triggering        
shares   transaction   Resulting situation after the triggering transaction
    Number   Number   Number        
if possible using   of   of Voting   of shares   Number of voting rights   % of voting rightsx
the ISIN CODE   Shares   Rights   Direct   Directxi   Indirectxii   Direct   Indirect
GB00B01C3S32
    9,167,673       9,167,673       9,096,173           9,096,173           9.98 %

 


 

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
                                 
                        Number of voting    
                        rights that may be    
                        acquired if the    
Type of financial   Expiration   Exercise/   instrument is   % of voting
instrument   datexiii   Conversion Periodxiv   exercised/ converted.   rights
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Resulting situation after the triggering transaction
                         
            Exercise/   Number of voting    
Type of financial       Expiration date   Conversion period   rights instrument   % of voting rights
instrument   Exercise price   xvii   xviii   refers to   xix, xx
 
                  Nominal   Delta
 
                       
Total (A+B+C)
                       
     
Number of voting rights   Percentage of voting rights
9,096,173
  9.98%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held,
if applicable:
xxi
See attached schedule
Proxy Voting:
     
10. Name of the proxy holder:
  FMR LLC
 
   
11. Number of voting rights proxy holder will cease to hold:
  71,500

 


 

     
12. Date on which proxy holder will cease to hold voting rights:
  25 March 2011
 
   
13. Additional information:
  None
 
   
14. Contact name:
  Philip Alexander
 
   
15. Contact telephone number:
  01737 834624; fil-regreporting@fil.com
Annex: Notification of major interests in sharesxxii
A: Identity of the persons or legal entity subject to the notification obligation
     
Full name
   
(including legal form of legal entities)
  FMR LLC
 
   
Contact address
  Beech Gate, Millfield Lane, Lower
(registered office for legal entities)
  Kingswood, Tadworth, Surrey, KT20 6RP
 
   
Phone number & email
  01737 834624; fil-regreporting@fil.com
 
   
Other useful information
   
(at least legal representative for legal persons)
  Philip Alexander
 
   
B: Identity of the notifier, if applicable
   
 
   
Full name
  D J Haddon
 
   
Contact address
  3rd Floor, Unity Chambers, 28
 
  Halkett Street, St. Helier, Jersey, JE2
 
  4WJ, Channel Islands
 
   
Phone number & email
  +44 1534 735 444
 
  dhaddon@randgoldresources.com
 
   
Other useful information
   
(e.g. functional relationship with the person or legal entity subject to the notification obligation)
   
C: Additional information
         
Issuer Name:   RANDGOLD RESOURCES LIMITED  
Current ownership percentage:
    9.98 %
Total shares held:
    9,096,173  
Issued voting right capital:
    91,095,370  

 


 

                     
    SHARES HELD     NOMINEE   MANAGEMENT COMPANY  
FMR LLC is the parent holding company of Fidelity Management & Research Company (FMRCO), investment manager for US mutual funds, FIL Management Trust Company (FMTC), Pyramis Global Advisors Trust Company (PGATC), a US state chartered bank which acts as a trustee or investment manager of various pension and trust accounts
Pyramis Global Advisors LLC (PGALLC)
Pyramis Trust Company (PTC).
    5,672,562     Brown Brothers Harriman and CO   FMRCO
    107,600     CIBC Mellon Trust   FCL
    368,823     Citibank NA   FMRCO
    44,958     JP Morgan Chase Bank   FMR
    1,131,315     JP Morgan Chase Bank.   FMRCO
    23,600     Northern Trust CO   FMRCO
    425,100     State Street Bank and TR CO   FICL
    578,365     State Street Bank and TR CO   FMR
    258,650     State Street Bank and TR CO   FMRCO
    5,000     State Street Bank and TR CO   FMTC
    480,200     CIBC Mellon Trust (C)   FCL