RAND MINING LIMITED — Director's Dealing 2012

Oct 30, 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	Otakar Demis
Date of last notice	21/04/2010

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.

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	4,800
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	4,800 ordinary shares

Direct or indirect interest Indirect

• See chapter 19 for defined terms.

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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.	Resource Capital Limited (Resource Capital Limited is an entity related to Mr Demis)
Date of change	26/10/2012
No. of securities held prior to change	Resource Capital – an entity related to Mr Demis ‐ 1,000,000 unlisted options exercisable at $0.60 expiring 26 October 2012. Otakar Demis Super Fund – an entity related to Mr Demis – 48,037 ordinary shares Director – Tribune Resources Ltd – 26,576,764 ordinary shares
Class	Unlisted options
Number acquired	nil
Number disposed	1,000,000
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil – expired options
No. of securities held after change	Otakar Demis Super Fund – an entity related to Mr Demis – 48,037 ordinary shares Director – Tribune Resources Ltd – 26,576,764 ordinary shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Expired options

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 No above traded during a[+] closed period where prior written clearance was required? 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.

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