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RAND MINING LIMITED Board/Management Information 2007

Jan 29, 2007

65721_rns_2007-01-29_a269aa2c-cbd9-40ec-a7b0-401b4a6d8c30.pdf

Board/Management Information

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ABN 41 004 669 658

Suite G1/2 49 Melville ParadeSouth Perth WA 6151Australia

PO Box 307West Perth WA 6872Australia

T 61 8 9474 2113F 61 8 9367 9386E [email protected]W randmining.com.au

30 January 2006

The Companies Announcement Office Australian Stock Exchange Ltd 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Re: Resignation of Dr William Jay

The Board wishes to advise that Dr William Jay has resigned as a Director to pursue other interests.

The Board wishes him well in his future endeavors.

Yours faithfully Rand Mining NL

$\frac{1}{\sqrt{2}}$

A Billis Director