RAND MINING LIMITED — Board/Management Information 2024

May 19, 2024

A.B.N. 41 004 669 658

20 May 2024

ASX ANNOUNCEMENT

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ASX:RND

Board of Directors

Mr Otakar Demis Chairman & Joint Company Secretary

Mr Anton Billis Managing Director

Mr Gordon Sklenka Non-Executive Director

Mr Roland Berzins Joint Company Secretaries

Resignation of Joint Company Secretary

Rand Mining Limited (ASX:RND) (“the Company”) advises that Mr Brett Tucker has resigned as Joint Company Secretary, effective Friday 17 May 2024.

The Board thanks Mr Tucker for his service to the Company.

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: roland.berzins@randmining.com.au 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