RAND MINING LIMITED — Director's Dealing 2012

Jun 13, 2012

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 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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)	-
Note: Provide details of the circumstances givingrise to the relevant interest.
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 detailsand estimated valuation
No. of securities held after change	14,000 ordinary shares

+ See chapter 19 for defined terms.

Nature of change
Example:on-markettrade,off-markettrade,	-
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy
back

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Mr Billis is a director of Tribune Resources NL.
Date of change	14 April 2010
No. of securities held prior to change	Director - Resource Capital Ltd - 3,000,000unlisted options exercisable at $0.60 expiring 26October 2012Director - Tribune Resources NL – 26,576,764ordinary sharesLake Grace Exploration NL – an entity related toMr Billis – 2,917,000 ordinary sharesSierra Gold Ltd – an entity related to Mr Billis –2,100,000 ordinary sharesDirector - 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 detailsand estimated valuation	$4,000

+ See chapter 19 for defined terms.

No. of securities held after change

Director - Resource Capital Ltd - 3,000,000unlisted options exercisable at $0.60 expiring 26October 2012Director - Tribune Resources NL – 26,576,764ordinary sharesLake Grace Exploration NL – an entity related toMr Billis – 2,921,000 ordinary sharesSierra Gold Ltd – an entity related to Mr Billis –2,100,000 ordinary sharesDirector - 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

Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback

Off-market trade

Part 2 – Change of director's interests in contracts

N/a

+ See chapter 19 for defined terms.