Director resignation, App 3Z.


UK-Regulatory: Director resignation, App 3Z.

The Board of Range wishes to advise that Mr Yu Wang has tendered his resignation as Non-Executive Director to pursue other opportunities, effective immediately. The Board would like to thank Mr Wang for his significant contribution to the Company during his tenure, and wish him the best of luck in his new endeavours.

Mr Yu Wang was appointed in 2015 as the nominee of Beijing Sibo Investment Management LP (“Sibo”), pursuant to Sibo's contractual right to appoint up to three Non-Executive Directors to the Board of the Company, arising from the Subscription Agreement entered into with the Company as part of their investment of US$30 million in Range, as announced on 29 May 2015.

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available.  Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity:  Range Resources Limited

ABN:  88 002 522 009

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Yu Wang

Date of last notice

1 October 2015

Date that director ceased to be director

26 September 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Nil

Number & class of securities

 

 

N/A

Part 3 – Director’s interests in contracts

Detail of contract

Nil

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

No. and class of securities to which interest relates

N/A