RAND MINING LIMITED — Board/Management Information 2005

Oct 9, 2005

10th October 2005

Australian Stock Exchange Limited Level 8, Exchange Plaza 2 The Esplanade Perth WA 6000

Dear Sir/Madam,

Resignation of Director Re:

The Company advises that Mr Franjo Bozic has resigned from the Board of Directors effective 7^th October 2005.

The Directors' would like to thank Mr Bozic for his contribution to the Company.

Yours faithfully Rand Mining NL

A Billis Director

Rand Mining NL ACN 004 669 658 Suite G1/2, 49 Melville Parade, South Perth. WA 6151 Australia Correspondence: PO Box 307, West Perth. WA 6872 Australia Telephone (08) 9474 2113. Fax (08) 9367 9386