RAND MINING LIMITED — Director's Dealing 2003

Jul 7, 2003

7 July 2003

The Listing Manager Australian Stock Exchange 2 Exchange Plaza PERTH WA 6000

Dear Sir

We refer to the requirement for the directors of the Company to provide you on form Appendix 3X details of all Director's relevant interest in securities of which the director is not the registered holder.

The Company has discussed the holdings of each Director with its legal adviser. Whilst this legal advice would indicate that Listing Rules do not obligate disclosure of all of the interest, as a matter of good corporate governance, each director has updated the previous information provided to you.

Therefore the attached returns should be read in conjunction with the earlier information provided to you.

Yours faithfully

F O'Kane Director

9:36

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	Name of entity RAND MINING NL
ABN	669 658- 004

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ANTHONY BILLIS
Date of appointment

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

+ See chapter 19 for defined terms.

i,

Appendix 3X Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder $&$ nature of	Number & class of Securities
interestNote: Provide details of the circumstances giving rise tothe relevant interest.
DIRECTOR TRIBUNE RESOURCESDIRECTOR SIERRA GOLDDIRECTOR STT PTYROMANOVΑМDESTON	5,645,957 RAND SHARESRAND SHARES2,100,000435,000RAND SHARESRAND SHARES255,200RAND SHARES

Part 3 - Director's interests in contracts

Note; In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

+ Sec chapter 19 for defined terms.

Rule 3.19A,1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001,

Name of entity	RAND MINING-NI
ABN	004 669 658

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	OTAKAR DEMIS
Date of appointment

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within peragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

+ See chapter 19 for defined terms.

$\mathbb{E}$

Appendix 3X Initial Director's Interest Notice

Part 2 – Director's relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities
interestNote: Provide details of the circumstances giving rise tothe relevant interest.
DIRECTOR TRIBUNE RESOURCES	5,645,957 RAND SHARES
DIRECTOR REGENT GULF PL	729,040 RAND SHARES

Part 3 - Director's interests in contracts

$\overline{\mathcal{L}}$

Note: In the case of a company, Interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be directored

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

$\mathcal{L}$

Appendix 3X Page 2

11/3/2002

÷

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public. Invoduced 30/9/2001.

Name of entity RAND MINING NL ABN 41 004 669 658

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	WILLIAM JAY
Date of appointment

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

11/3/2002

Appendix 3X Page 1

$\mathbf{r}$

+ See chapter 19 for defined terms.

$\overline{a}$

í.

$\frac{1}{\epsilon}$

$\frac{1}{2}$

$\overline{1}$

$\overline{\phantom{a}}$

Appendix 3X Initial Director's Interest Notice

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving rise tothe relevant interest.
DIRECTOR TRIBUNE RESOURCESSHAREHOLDER, HOLBRAY P L	5,645,957 RAND SHARES60,000 RAND SHARES

Part 3 - Director's interests in contracts

$\overline{1}$

$\overline{a}$

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

+ See chapter 19 for defined terms.

Rule 3.19A,1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to $ASX$ as soon as available. Information and documents given to $ASX$ become $ASX$ 's property and may be made public.

Introduced 30/9/2001,

$9:37$

	Name of entity RAND MININGNI.	____
ABN	-658669ШīШ.

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	FRANK O'KANE
Date of appointment

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in dus part.

Number & class of securities

11/3/2002

Appendix 3X Page 1

+ See chapter 19 for defined terms.

Appendix 3X Initial Director's Interest Notice

Part 2 – Director's relevant interests in securities of which the director is not the

registered holder

×.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

interest.Note: Provide details of the encannements giving rise tothe relevant interest.		Name of holder & nature of Number & class of Securities
IDIRECTOR TRIBUNE RESOURCES			5,645,957 RAND SHARES

Part 3 - Director's interests in contracts

$\hat{\mathcal{L}}$

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

NO.027

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	.Name of entity RAND MINING NL
ABN	. 004 669 658

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	FRANJO BOZIC
Date of appointment

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note; in the case of a company, interests which come within paragraph (!) of the definition of "notifiable interest of a director" should be disclosed

Number & class of securities

252,000 ORDINARY SHARES

+ See chapter 19 for defined terms.

$\bar{1}$

Appendix 3X Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving rise tothe relevant interest.
Nı∟	Nıl

Part 3-Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Nı∟
Nature of interest	NIL
Name of registered holder(if issued securities)	NIL
No. and class of securities- EO.which interest relates	NIL

+ See chapter 19 for defined terms.