RAND MINING LIMITED — Director's Dealing 2012

Jun 14, 2012

15 June 2012

The Listing Manager Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2

Amended Appendix 3Y

We hereby submit an amended Appendix 3Y due to an error in Part 3 of the amended release.

Yours faithfully Rand Mining Ltd.

A Billis Director

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 Ltd
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	21 April 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 relevantinterest.	-
Date of change	-
No. of securities held prior to change	14,000 ordinary shares
Class	-
Number acquired	-
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	-
No. of securities held after change	14,000 ordinary shares

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off‐market trade

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Mr Billis is a director of Lake Grace Exploration PtyLtd
Date of change	12 June 2012
No. of securities held prior to change	Director–ResourceCapitalLtd–3,000,000unlisted options exercisable at $0.60 expiring 26October 2012Director–TribuneResourcesLtd–26,576,764ordinary sharesDirector–LakeGraceExplorationPtyLtd–2,917,000 ordinary sharesDirector – Sierra Gold Ltd – 2,100,000 ordinarysharesDirector–ResourceCapitalLtd–1,604,500ordinary sharesNimby Super Fund – an entity related to Mr Billis –171,000 ordinary sharesDirector – Trans Global Capital Ltd – 7,899,584ordinary shares
Class	Fully paid ordinary shares
Number acquired	3,300
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$1,155

+ See chapter 19 for defined terms.

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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
Interest after change

+ See chapter 19 for defined terms.

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.