RAND MINING LIMITED — Director's Dealing 2012

Jun 13, 2012

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14 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 the first release.

Yours faithfully Rand Mining Ltd.

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A Billis Director

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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 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.

We (the entity) give ASX the following idirector for the purposes of section 205G	nformation under listing rule 3.19A.2 and as agent for theof 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.

In the case of a trust, this includes interests in the trust made availaNote: In the case of a company, interests which come within paragraph (i) of t	le by the responsible entity of the trusthe 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/Consideration	-
Note: 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.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	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 – Resource Capital Ltd – 3,000,000unlisted options exercisable at $0.60 expiring 26October 2012Director – Tribune Resources Ltd – 26,576,764ordinary sharesDirector – Lake Grace Exploration Pty Ltd –2,917,000 ordinary sharesDirector – Sierra Gold Ltd – 2,100,000 ordinarysharesDirector – Resource Capital Ltd – 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Director – Resource Capital Ltd – 3,000,000
	unlisted options exercisable at $0.60 expiring 26
	October 2012
	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

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 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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? 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.

Appendix 3Y Page 4

01/01/2011