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RAND MINING LIMITED Board/Management Information 2024

May 22, 2024

65721_rns_2024-05-22_ff4fd1e7-d4d2-4c88-b1c5-a232d8af33ca.pdf

Board/Management Information

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A.B.N. 41 004 669 658

23 May 2024

ASX ANNOUNCEMENT

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ASX:RND

Appointment of Joint Company Secretary

Board of Directors

Rand Mining Limited (ASX:RND) (“the Company”) advises that Mr Sheran De Silva has been appointed as Joint Company Secretary.

Mr Otakar Demis Chairman & Joint Company Secretary

Mr Anton Billis Managing Director Mr Gordon Sklenka Non-Executive Director

Mr Roland Berzins Joint Company Secretary

Mr Sheran De Silva Joint Company Secretary

The Board welcomes Mr De Silva to the position.

This announcement was authorised for release by the Board of Directors.

For further information, please contact:

For Shareholder Enquiries Roland Berzins Joint Company Secretary E: [email protected] Ph: + 61 8 9474 2113

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Suite G1, 49 Melville Parade South Perth WA 6151 T: +61 8 9474 2113 | F: +61 8 9367 9386 W: www.randmining.com.au

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Suite G1, 49 Melville Parade South Perth WA 6151 T: +61 8 9474 2113 | F: +61 8 9367 9386 W: www.randmining.com.au