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RAND MINING LIMITED Board/Management Information 2007

Jan 24, 2007

65721_rns_2007-01-24_578137c6-15fc-4f5c-9207-08ad874ca7ac.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

25 January 2007

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

Dear Sir/Madam

Re: Resignation of Dr John Andrews as a Director

The Board wishes to advise that Dr John Andrews has resigned as a Director. Dr Andrews will remain with the Company and has been appointed Manager of Kalgoorlie Operations.

The Board wishes him well in his new role.

Yours faithfully Rand Mining NL

$\frac{1}{2}$

A Billis Director