

| RANDGOLD RESOURCES LIMITED | 04/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To elect Kadri Dagdelen | For |
| 3 | To re-elect Philippe LiƩtard | For |
| 4 | To re-elect Robert Israel | For |
| 5 | To re-elect Norborne Cole Jr | For |
| 6 | To re-elect Karl Voltaire | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve fees payable to directors | For |
| 9 | Appoint the auditors | For |
| 10a | Approve authority to increase authorised share capital | For |
| 10b | Amend Memorandum of Association | For |
| 10c | Amend Articles of Association | For |