RAND MINING LIMITED — Director's Dealing 2003

May 27, 2003

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	$\overline{\phantom{a}}$
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	ANTHONY BYRON BILLIS
Date of appointment	22 JANUARY 2003

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 mode available by the responsible entity of the trust

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

Number & class of securities 10,000 ORDINARY SHARES

+ 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 holderIn 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 elterminances giving rise tothe relevant interest.
Nil	Nıt
	$\cdot$

Part 3 - Director's interests in contracts

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

Nrt
Nrl
NıL
NIL

Appendix 3X Page 2

$\mathbf{1}$

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 ovailable. Information and documents given to ASX become ASX's property and may be made public. Introduced 20/9/2001.

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 HAROLD JAY
Date of appointment	22 JANUARY 2003

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

I suppose the accessor.In the case of a trust, this includes interests in the trust made available by the responsible ontity 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

Number & class of securities

30,000 ORDINARY SHARES

11/3/2002

Appordix 3X Page 1

+ See chapter 19 for defined terms.

Ť

Appendix 3X Initial Director's Interest Notice

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

the ground on around the includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities
Nrt

Part 3 - Director's interests in contracts

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

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

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

$\cdot$