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RAND MINING LIMITED Board/Management Information 2009

Mar 10, 2009

Board/Management Information

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11 March 2009

The Listing Manager Australian Stock Exchange Level 10 20 Bond Street SYDNEY NSW 2000

ASX Announcement

Rand Mining NL has pleasure in announcing the appointment of Mr. Roland Berzins as Joint Company Secretary to the Company.

Mr Berzins’ appointment is effective immediately.

Yours Sincerely

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Anton Billis Director

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