Randgold Resources Annual Report 2005 71
I/We
of
being the holders of
ordinary shares
hereby appoint
of
or failing him
of
or failing him, the chairman of the meeting as my/our proxy to vote for me/us and on my/our behalf at the annual general
meeting of shareholders of the company to be held in the Conference Room of The Atlantic Hotel, St. Brelade, Jersey,
JE3 8HE, Channel Islands at 14h15 on 2 May 2006 and at every adjournment of that meeting.
Please indicate with an “X” or tick in the appropriate space below how you wish your votes to be cast.
Vote
Agenda item
Vote for against Abstain
1 Ordinary resolution – Adoption of the directors’ report
and accounts
2 Ordinary resolution – Re-election of directors: AL Paverd
3 Ordinary resolution – Re-election of directors: BH Asher
4 Ordinary resolution – Adoption of the report of the
remuneration committee
5 Ordinary resolution – Approve the fees payable to the directors
6 Ordinary resolution – Appoint PricewaterhouseCoopers LLP
as auditors of the company
7 Special resolution – Authorise the purchase of shares for cash
Signed at on 2005
Signature(s)
Assisted by me (WHERE APPLICABLE)
Full names of signatory if signing in a representative capacity. Please use block letters.
Proxy Form
FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY 2 MAY 2006 AT 14h15
Randgold Resources Limited Incorporated in Jersey, Channel Islands Registration number: 62686
