0001144204-18-029471.txt : 20180517 0001144204-18-029471.hdr.sgml : 20180517 20180517133841 ACCESSION NUMBER: 0001144204-18-029471 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180517 FILED AS OF DATE: 20180517 DATE AS OF CHANGE: 20180517 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: 18842487 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 tv494487_6k.htm 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 May 2018 (sixth 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 May 2018, and incorporated by reference herein, is:

 

Exhibit No. Description

99.1

 

 

Release, dated May 16, 2018 entitled “GRANT OF AWARDS TO MARK BRISTOW AND GRAHAM SHUTTLEWORTH UNDER THE RANDGOLD RESOURCES LIMITED LONG TERM INCENTIVE PLAN.”

 

 

 

 

 

 

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: May 17, 2018

 

 

 

EX-99.1 2 tv494487_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
(“Randgold Resources" or the “Company”)

  

Jersey, Channel Islands, 16 May 2018

 

GRANT OF AWARDS TO MARK BRISTOW AND GRAHAM SHUTTLEWORTH UNDER THE RANDGOLD RESOURCES LIMITED LONG TERM INCENTIVE PLAN

 

On 15 May 2018, an award over 78 395 ordinary shares was granted to Mark Bristow, a director of the Company, and an award over 18 989 ordinary shares was granted to Graham Shuttleworth, a director of the Company (together, the Awards), under the Randgold Resources Limited Long Term Incentive Plan (the LTIP).

 

The Awards vest, in accordance with the rules of the LTIP, subject to the achievement of operational and financial performance targets over a three year performance period ending on 31 December 2020. The performance targets were chosen because they are among the Company's key performance indicators, and as key factors driving shareholder value. Following the vesting of the Awards, a two year holding requirement applies to 100 per cent. of the vested shares.

 

The LTIP, which was approved by shareholders at the Company’s annual general meeting on 8 May 2018, is designed to reward sustainable long term performance subject to the achievement of agreed operational and financial targets.

 

Randgold Resources Enquiries:

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

 

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

 

Investor & Media Relations
Kathy du Plessis
+44 20 7557 7738
Email: randgold@dpapr.com

 

Website: www.randgoldresources.com

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

 

1. Details of the person discharging managerial responsibilities/ person closely associated
a) Name Mark Bristow
2. Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification/ Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Randgold Resources Limited
b) LEI 2138002TSG2FEQZOYH72

4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)

Description of the financial

instrument, type of instrument

 

Identification code

 

Ordinary share of US$0.05 in Randgold Resources Limited

 

 

ISIN Code: GB00B01C3S32

 

b) Nature of the transaction Award of shares pursuant to the Long Term Incentive Plan (the Company's employee share scheme)

 c) Price(s) and volume(s)

   Price(s)

   Nil

Volume(s)

   78 395

d)

Aggregated information

 

-       Aggregated volume

 

-       Price

 

N/A
e) Date of the transaction 15 May 2018
f) Place of the transaction Outside a trading venue

  

 

 

 

1. Details of the person discharging managerial responsibilities/ person closely associated
a) Name Graham Shuttleworth
2. Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/ Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Randgold Resources Limited
b) LEI 2138002TSG2FEQZOYH72
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)

Description of the financial

instrument, type of instrument

 

Identification code

 

Ordinary share of US$0.05 in Randgold Resources Limited 

 

 

ISIN Code: GB00B01C3S32

 

b) Nature of the transaction Award of shares pursuant to the Long Term Incentive Plan (the Company's employee share scheme)

 c) Price(s) and volume(s) Price(s) Volume(s)
Nil 18 989

d)

Aggregated information

 

-       Aggregated volume

 

-       Price

 

N/A
e) Date of the transaction 15 May 2018
f) Place of the transaction Outside a trading venue