Manager of Company Announcements

Australian Stock Exchange Limited

Level 6, 20 Bridge Street

SYDNEY NSW 2000

By E-Lodgement

RESULTS OF GENERAL MEETING

In accordance with Listing Rule 3.13.2, it is confirmed that the following
resolutions put to the General Meeting of Range Resources Limited, held on 11
July 2014, were passed on a show of hands:

Resolution 1 - Approval of Issue of Shares and Options

Resolution 2 - Ratification of Prior Issues under Financing Agreements

Resolution 3 - Approval for Share Placement


In addition, information required to be disclosed by the Company in accordance
with section 251AA of the Corporations Act is also attached.

A copy of the Notice of Meeting can be found on the Company's website.

Yours faithfully


Rory Scott Russell
Chief Executive Officer

                            RANGE RESOURCES LIMITED

                        GENERAL MEETING - 11 July 2014

Disclosure of Proxy Votes

In accordance with section 251AA of the Corporations Act 2001, the following
information is provided to Australian Stock Exchange Limited in relation to
resolutions passed by members of Range Resources Limited at its General Meeting
held on 11 July 2014.

Resolution Number                         Resolution  Resolution 2  Resolution
                                          1                         3

Decided by a show of hands (S) or poll    S           S             S
(P)

Total number of proxy votes exercisable   717,475,112 717,475,112   717,475,112
by proxies validly appointed

Total number of proxy votes in respect of
which the appointments specified that:

The proxy is to vote for the resolution   358,735,127 684,390,806   674,944,659

The proxy is to vote against the          1,809,911   29,811,015    39,358,396
resolution

The proxy is to abstain on the resolution 356,269,005 2,612,222     2,510,988

The proxy may vote at the proxy's         661,069     661,069       661,069
discretion

Total votes cast on a poll in favour of   N/A         N/A           N/A
the resolution

Total votes cast on a poll against the    N/A         N/A           N/A
resolution

Total votes cast on a poll abstaining on  N/A         N/A           N/A
the resolution

Total votes exercisable by proxies which  N/A         N/A           N/A
were not cast

Yours faithfully


Rory Scott Russell
Chief Executive Officer

Page 2 of 2

Range Resources Limited

(`Range' or `the Company')

11 July 2014

ASX Code: RRS

AIM Code: RRL

Contacts

Range Resources Limited
Rory Scott Russell

Cantor Fitzgerald
(Nominated Advisor and
Joint Broker)

David Porter / Tom Sheldon /
Julian Erleigh (Corporate finance) Richard Redmayne (Corporate broking)

t. +44 (0)20 7894 7000

GMP Securities Europe LLP
(Joint Broker)

Rob Collins / Liz Williamson

t. +44 (0)20 7647 2800

Buchanan (Financial PR - UK)

Ben Romney / Helen Chan

t. +44 (0)20 7466 5000

e. rangeresources@buchanan.uk.com

PPR (Financial PR - Australia)

David Tasker

t. +61 (8) 9388 0944

e. david.tasker@ppr.com.au

Australian Office

Ground Floor,
1 Havelock Street,
West Perth, WA 6005
Australia

t. +61 8 9488 5220

f. +61 8 9324 2400

UK Office

Suite 1A, Prince's House
38 Jermyn Street
London, SW1Y 6DN
United Kingdom

t. +44 (0)20 7025 7040

f. +44 (0)20 7287 8028

e. admin@rangeresources.co.uk

www.rangeresources.co.uk