RAND MINING LIMITED — Major Shareholding Notification 2014

Jan 9, 2014

ABN 41 004 669 658

G1 49 Melville Parade South Perth WA 6151, Australia

PO Box 307 West Perth WA 6872, Australia T 61 8 9474 2113 F 61 8 9367 9386

E info@randmining.com.au W randmining.com.au

9 January 2014

The Manager Company Announcement Office ASX Limited Exchange Centre 20 Bridge St Sydney NSW 2010 Dear Sir / Madam

Tribune Resources Ltd - Notice of change in interest of Substantial Holder - ASIC form 604

We enclose a copy of forms relating to acquisition of shares that occurred on 15 /2/2008 and 7/1/2014.

We note that part of the information in this notice is being lodged outside of the prescribed date of lodgement. The late lodgement of the form in relation to the purchase of 3,500 shares by Rand Mining Ltd was the result of an administrative oversight.

The Company reaffirms that the Directors of the Company have agreed to be bound by the policy for trading in securities as referred to in the Company's Corporate Governance statement and in particular the Company Securities trading Policy.

The Company is of the view that the arrangements regarding trading in securities are sufficient to ensure that the market is notified within the timeframe set out in ASX Listing Rule 3.19A.2.

Yours faithfully

Rand Mining Ltd

Roland Berzins Rand Mining Ltd

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_ Company Name/Scheme	RESOURCESTRIBUNE	AC
ACN/ARSN	009 341 539
1. Details of substantial holder(1)Name	Rans Mining NL
ACN/ARSN (if applicable)	$004$ 669 658
There was a change in the interests of thesubstantial holder on	$\frac{15}{21}$ $\frac{2}{12}$ $\frac{2008}{2007}$
The previous notice was given to the company on

The previous notice was dated

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now r

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
040.142	$910 -$404	23.69	923.904	$23 - 70$10
SHARET

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
1522006	RAND.	MINING NL Acquisition- 61	300p	500	3.500
		$\sim$have all -world		56.444	ODQ, JQH
				SHARES	SHALES

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

$21$

$112/2007$

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
40	F(X,Y)	$k_{P-2}$	$Kr_{91}$ $\pi$ $\sigma_{k}$ $\epsilon_{0}$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $	923,904	423904
$M_1$ $N_1$ $N_2$	4914146	$2\pi d/dg$	Berchual$A - 0$	600.144	$dQD + 4Q$
$\mu$	N L	$\sim$	Hololiz	SHARES	SUJASS

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
$R_{\text{max}}$ window NL		Sunto 91.49 metalle Parana JaniH Partle W/ 6151
Thequite Acsomedis 14h		Suite G1. 49 Metrille Preac Jour Poll LIA 8151

Signature

DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $(1)$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form

See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$

• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become e $(7)$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

$(B)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

$(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Form 604
-----------------	--	--	--	--	--

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_ Company Name/Scheme	Thisus	LESOWECKS		52
ACN/ARSN	0.99	341	539
1. Details of substantial holder(1)
Name.
ACN/ARSN (if applicable)
There was a change in the interests of thesubstantial holder on		1.4
The previous notice was given to the company on		$2D+$
The previous notice was dated		2314

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ODD.	11, 923, 904	$23 - 72$	12, 923, 924	$25.74 %$
$S$ HARC3

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
7 12014	KAND MINING LAS	Auguisetta it	2,000,000	000,003	0.00, 0.32
		SHARES		010.444	$300 - 144$
		Off. Market		THARE	SHARK

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
M 0	مسحا	km 0	Registers lolder	14923904	12, 923904
MAINE	$M_1 \sim 106$	$M \cdot N \cdot Q$	Ano Beneficial	300.544	010.7mg
LTD	Lin	275	$40$ de	$S+429$	$5$ HARS

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Ros Mining LM	Suck G1 49 Melille Meass Jant Pall colt on't
The Bure RETOURN LOS	Pule G1 49 Mellille Paears Sente Poete Ust GIST

Signature

sign here		date 9 / 1 / 2014
	TRACK

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(B)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $|a\rangle$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies)

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(B)$
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.