RAND MINING LIMITED — AGM Information 2003

Dec 1, 2003

RAND MINING N.L.

Notice of Meeting

The Annual General Meeting of Rand Mining NL will be held at Kalgoorlie Town Hall, Kalgoorlie, Western Australia on Thursday, 27 November 2003 at 9:30am WST,

AGENDA

ORDINARY BUSINESS

Financial Statements 1.

To receive and consider the Statement of Financial Position and Statement of Financial Performance of the Company, and its controlled entity, the Statement of Directors and the Report of the Directors and Auditors for the year ended 30 June 2003.

$\overline{2}$ Election Of Director

To consider and if thought fit, pass the following resolutions as ordinary resolution

Mr F O'Kane retire himself by rotation in accordance with the Company's Articles of Association and, being eligible, offers himself for re-election.

$3.$ Election Of Director

To consider and if thought fit, pass the following resolutions as ordinary resolution

Mr A Billis retire himself by rotation in accordance with the Company's Articles of Association and, being eligible, offers himself for re-election.

4. Directors fees

That all Directors be paid an annual directors fee of \$15,000.00.

5. General Business

By Order of the Board

F O'Kane Director

DATED at PERTH this 30th day of September 2003

NOTE:

A member of the Company who is entitled to attend and vote at the meeting is entitled to appoint not more than 2 other persons as the member's proxy or proxies to attend and vote instead of the member at the meeting. A proxy need not be a member of the Company. Where a member appoints 2 proxies, each proxy may be appointed to represent a specified portion of the member's voting rights. If the proxies are not appointed to represent a specified portion of the voting rights each proxy will be entitled to exercise half of the member's voting rights.

A proxy form is included with this Annual Report