RAND MINING LIMITED — Board/Management Information 2020

Mar 8, 2020

Appointment of Joint Company Secretary

ASX ANNOUNCEMENT

9 March 2020

9 March 2020

Companies Announcement Office Australian Securities Exchange Limited

Australian Securities Exchange Code: RND

Board of Directors:

Mr Otakar Demis Chairman and Joint Company Secretary

Mr Anton Billis Managing Director

Mr Gordon Sklenka Non-Executive Director

Mr Roland Berzins Joint Company Secretary

Rand Mining Ltd has pleasure in announcing the appointment of Mr. Brett Tucker as Joint Company Secretary to the Company.

Mr Tucker’s appointment is effective immediately.

This announcement was authorised for release by the board of Directors

For further information, please contact:

Roland Berzins

Mr Brett Tucker

Joint Company Secretary

E: roland.berzins@randmining.com.au Ph: + 61 8 9474 2113

For Media and Broker Enquiries:

Andrew Rowell Cannings Purple Ph: +61 400 466 226