RAND MINING LIMITED — Director's Dealing 2008

Apr 8, 2008

Rule 3.19A.2

Appendix 3Y Change of 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	41 004 669 658

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Billis
Date of last notice	4 January 2008

Part 1 - Change of director's relevant interests in securities

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstancesgiving rise to the relevant interest.	‐
Date of change	‐
No. of securities held prior to change	14,000 ordinary shares
Class	‐
Number acquired	‐
Number disposed	‐
Value/ConsiderationNote:Ifconsiderationisnon‐cash,providedetails and estimated valuation	‐
No. of securities held after change	14,000 ordinary shares

+ See chapter 19 for defined terms.

Nature of changeExample:on‐markettrade,off‐markettrade,exercise of options, issue of securities underdividendreinvestmentplan,participationinbuy‐back	‐
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	---

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstancesgiving rise to the relevant interest.	Director – Tribune Resources NL – 205,571ordinary shares
Date of change	9 April 2008
No. of securities held prior to change	Director ‐ Resource Capital Ltd ‐ 3,000,000unlisted options exercisable at $0.60 expiring26 October 2012Director ‐ Tribune Resources NL – 8,111,793ordinary sharesLake Grace Exploration NL – an entity relatedto Mr Billis – 2,917,000 ordinary sharesSierra Gold – an entity related to Mr Billis –2,100,000 ordinary sharesDirector ‐ Resource Capital Ltd – 1,604,500ordinary sharesNimby Super Fund – an entity related to MrBillis – 171,000 ordinary shares
Class	Ordinary shares
Number acquired	205,571
Number disposed	‐
Value/ConsiderationNote:Ifconsiderationisnon‐cash,providedetails and estimated valuation	$163,698.25

+ See chapter 19 for defined terms.

No. of securities held after change

Director ‐ Resource Capital Ltd ‐ 3,000,000unlisted options exercisable at $0.60 expiring26 October 2012Director ‐ Tribune Resources NL – 8,317,364ordinary sharesLake Grace Exploration NL – an entity relatedto Mr Billis – 2,917,000 ordinary sharesSierra Gold – an entity related to Mr Billis –2,100,000 ordinary sharesDirector ‐ Resource Capital Ltd – 1,604,500ordinary sharesNimby Super Fund – an entity related to MrBillis – 171,000 ordinary shares

Nature of changeExample:on‐markettrade,off‐markettrade,exercise of options, issue of securities underdividendreinvestmentplan,participationinbuy‐back

Off‐market trade

Part 2 – Change of director's interests in contracts

N/a

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y Change of 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	41 004 669 658

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gordon Sklenka
Date of last notice	31 October 2007

Part 1 - Change of director's relevant interests in securities

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	‐
Date of change	‐
No. of securities held prior to change	‐
Class	‐
Number acquired	‐
Number disposed	‐
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	‐
No. of securities held after change	‐
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back	‐

+ See chapter 19 for defined terms.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Tribune Resources NL – Director – 205,571Ordinary shares
Date of change	9 April 2008
No. of securities held prior to change	Director ‐ Tribune Resources NL –8,111,793ordinary shares
Class	Ordinary shares
Number acquired	205,571
Number disposed	‐
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	$163,698.25
No. of securities held after change	FormainePtyLtd ‐ 1,000,000unlistedoptions exercisable at $0.60 expiring 26October 2012Director‐TribuneResourcesNL–8,317,364 ordinary shares
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back	N/a

Part 2 – Change of director's interests in contracts

N/a

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y Change of 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	41 004 669 658

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Otakar Demis
Date of last notice	4 January 2008

Part 1 - Change of director's relevant interests in securities

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	‐
Date of change	‐
No. of securities held prior to change	3,200 ordinary shares
Class	‐
Number acquired	‐
Number disposed	‐
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	‐
No. of securities held after change	3,200 ordinary shares
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back	‐

+ See chapter 19 for defined terms.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Tribune Resources NL – Director – 205,571ordinary shares
Date of change	9 April 2008
No. of securities held prior to change	Resource Capital Ltd – an entity related toMrDemis ‐ 1,000,000unlistedoptionsexercisable at $0.60 expiring 26 October2012Director‐TribuneResourcesNL–8,111,793 ordinary sharesO Demis Superfund – an entity related toMr Demis ‐32,025 ordinary sharesRegentGulf–anentity related to MrDemis ‐ 727,100 ordinary shares
Class	Ordinary shares
Number acquired	‐
Number disposed	205,571
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	$163,698.25
No. of securities held after change	Resource Capital Ltd – an entity related toMrDemis ‐ 1,000,000unlistedoptionsexercisable at $0.60 expiring 26 October2012Director‐TribuneResourcesNL–8,317,364 ordinary sharesO Demis Superfund – an entity related toMr Demis ‐32,025 ordinary sharesResource Capital Ltd – an entity related toMr Demis – 727,100 ordinary shares
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back	Off‐market trade

Part 2 – Change of director's interests in contracts

N/a

+ See chapter 19 for defined terms.