RAND MINING LIMITED — AGM Information 2021

Sep 26, 2021

A.B.N. 41 004 669 658

ASX ANNOUNCEMENT

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27 September 2021

ASX:RND

Date of Annual General Meeting and Deadline for Director Nominations

Board of Directors

Mr Otakar Demis Chairman & Joint Company Secretary

Mr Anton Billis Managing Director

Mr Gordon Sklenka Non-Executive Director

Mr Brett Tucker & Mr Roland Berzins Joint Company Secretaries

Rand Mining Ltd (ASX:RND) (“the Company”) advises that in accordance with ASX Listing Rule 3.13.1 its Annual General Meeting (“AGM”) will be held at 10.00am on Friday, 26 November 2021.

The AGM will be held at The Plaza Hotel, 45 Egan Street, Kalgoorlie, Western Australia. On the day of the AGM, the Company will follow any measures in place as set by the Australian and West Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID-19.

In accordance with the Company’s Constitution, the closing date for receipt of nominations to the Company from persons wishing to be considered for election as a director is 8 October 2021.

This announcement has been authorised for release by the Board of Rand Mining Ltd.

For further information, please contact:

For Shareholder Enquiries

Brett Tucker Joint Company Secretary E: brett.tucker@randmining.com.au Ph: + 61 8 9482 0500

For Media and Broker Enquiries

Peter Klinger Cannings Purple

E: pklinger@canningspurple.com.au Ph: + 61 411 251 540

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Suite G1, 49 Melville Parade South Perth WA 6151 T: +61 8 9474 2113 | F: +61 8 9367 9386 W: www.randmining.com.au