RAND MINING LIMITED — Director's Dealing 2015

Sep 28, 2015

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	23/12/2012

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.

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.

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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.
Date of change	30 April 2015
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 shares Nimby Super Fund – an entity related to Mr Billis – 171,000 ordinary shares Northwest Capital Pty Ltd – 18,000 ordinary shares
Class	Ordinary Fully Paid Shares
Number acquired	510,000
Number disposed	2,100,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Sierra Gold Ltd - Mr Billis ceased to be a Director on 30 April 2015 Reflect the interests of Mr Billis’s spouse Based on Last sale price $1.60 Acquire - $816,000 Disposal -$3,360,000
No. of securities held after change	Direct – 14,000 FPO Indirect Director – Tribune Resources Ltd – 26,576,764 ordinary shares Director – Lake Grace Exploration Pty Ltd – 2,920,300 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 Director - Trans Global Capital Ltd – 7,899,584 ordinary shares MRS PHANATCHAKORN WICHAIKUL – 510,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

		Nature of chan Example: on-market issue of securities und	ge trade, off-market trade, exercise of options, er dividend reinvestment plan, participation in	Sierra Gold Ltd Director on 30 A	- Mr Billis ceased to be pril 2015	a
		buy-back		Reflect the inte	rests of Mr Billis’s spouse.

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.

Note: In the case of a co be disclosed in this part	Note: In the case of a co be disclosed in this part	Note: In the case of a co be disclosed in this part	Note: In the case of a co be disclosed in this part	mpany, interests which come within paragraph (ii) of the definition of “no .	mpany, interests which come within paragraph (ii) of the definition of “no .	tifiable interest of a director” should	tifiable interest of a director” should	tifiable interest of a director” should	tifiable interest of a director” should	tifiable interest of a director” should	tifiable interest of a director” should
Detail of contra
		Detail of contra		ct	N/A
		Nature of intere		st
		Name of reist		red holder
		g (if issued secur		ities)
		Date of change
			No. and class interest related	of securities to which prior to change
			Note: Details are only required for a contract in relation to which the interest has changed
			Interest acuired
			q
			Interest disposed
			Value/Consideration
		Note: If consideration is non-cash, provide details and an estimated valuation
		Interest after change

Part 3 –[+] Closed period

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.

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