RAND MINING LIMITED — Director's Dealing 2007

Jan 30, 2007

Rule 3.19A.3

Appendix 3Z

Final 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
JABN	41 004 669 658

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	William Jay
Date of last notice	8 July 2003
Date that director ceased to be director	29 January 2007

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

30,000 ordinary fully paid shares

+ See chapter 19 for defined terms.

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

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.

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 interestNote: Provide details of the circumstances giving rise tothe relevant interest.	Number & class of securities
Oretek $Ltd -$Dr William Jay was a Director ofOretek Ltd. The Company went intovoluntary liquidation on 4/4/06 andhas not been finalised.	191,700 ordinary fully paid shares.
Holbray Pty Ltd	60,000 ordinary fully paid shares.

Part 3 - Director's interests in contracts

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.