RAND MINING LIMITED — Director's Dealing 2012

Nov 27, 2012

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity: Rand Mining Limited 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	Anton Billis
Date of last notice	31/10/2012

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

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.

be disclosed in this part.
Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	‐
Date of change	‐
No. of securities held prior to change	14,000
Class	Ordinary shares
Number acquired	‐
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	‐
No. of securities held after change	14,000 ordinary shares
Direct or indirect interest	Indirect

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Trans Global Capital Ltd (Mr Billis resigned as a director 9/11/2012) Director ‐ Northwest Capital Pty Ltd
Date of change	9/11/2012
No. of securities held prior to change	Director – Tribune Resources Ltd – 26,576,764 ordinary shares Director – Lake Grace Exploration Pty Ltd – 2,920,300 ordinary shares Director – Sierra Gold Ltd – 2,100,000 ordinary shares Director – Resource Capital Ltd – 1,604,500 ordinary Nimby Super Fund – an entity related to Mr Billis – 171,000 ordinary shares Director – Trans Global Capital Ltd – 7,899,584 ordinary shares
Class	Ordinary Fully Paid Shares
Number acquired	18,000
Number disposed	7,899,584
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	For acquired shares – acquired as a gift but for arbitrary purposes, Northwest Capital has assumed a deemed value of $0.35 per share. For disposed shares – as a consequence of resignation as a director of Trans Global Capital Ltd
No. of securities held after change	Director – Tribune Resources Ltd – 26,576,764 ordinary shares Director – Lake Grace Exploration Pty Ltd – 2,920,300 ordinary shares Director – Sierra Gold Ltd – 2,100,000 ordinary shares Director – Resource Capital Ltd – 1,604,500 ordinary shares Nimby Super Fund – an entity related to Mr Billis – 171,000 ordinary shares Northwest Capital Pty Ltd – 18,000 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change For acquisition ‐ Off‐market trade Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

Part 2 – Change of 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	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3