RAND MINING LIMITED — Major Shareholding Notification 2019

May 19, 2019

Form 604

Corporations Act 2001Section 671B

Notice of change of interests of substantial holder

Τo	Company Name/Scheme	Rand Mining Limited (RND)
ACN/ARSN		ACN 004 669 658
	1. Details of substantial shareholder(1)
Name			General Energy International Holdings Limited (GEI) and Ms Ping Chen
	ACN/ARSN (if applicable)	N/A
holder on	There was a change in the interests of the substantial	30 April 2019*
	The previous notice was given to the company on	June 2017

30 May 2017 The previous notice was dated

* The date that Ms Ping Chen became the sole director and sole shareholder of GEI (as set out in section 5)

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) inwhen fast required, and when now r

Fully paid ordinary shares	806.728*	2.98%	.806728	2.98%
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* The previous Form 604 lodged on 1 June 2017 stated that the votes were 7,807,228. This was incorrect, as the correct votes were 7,806,728 (as is stated above). There has not been any purchase or sale of shares since the date of the last Form 604.

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 scheme, since the substantialholder was last required to give a

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See section 5below.

4. Present relevant interests

Particulars of each relevant interest of the substantial shareholder 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
KCG	Citicorp NomineesPty Limited: TheBank of East Asia,Limited	KCG	Relevant interest arising asa result of section$608(1)(a)$ of theCorporations Act 2001(Cth) (Act)	4,686,574 Shares	4,686,574
Mr Xingian Yi	Citicorp NomineesPty Limited: TheBank of East Asia,Limited	KCG	Relevant interest arising asa result of section$608(1)(b)$ and $(c)$ of the Actby virtue of Mr Xingian Yicontrolling KCG as the soledirector and shareholder ofKCG	4,686,574 Shares	4,686,574

KCG	CITIBANK N.AHong Kong accountname: THE BANKOF EAST ASIALIMITED-CLIENTSАIС	KCG	Relevant interest arising asa result of section$608(1)(a)$ of the Act	[105,154] Shares	[105,154]
Mr Xingian Yi	CITIBANK N.A.Hong Kong accountname: THE BANKOF EAST ASIALIMITED-CLIENTSAIC	KCG	Relevant interest arising asa result of section$608(1)(b)$ and $(c)$ of the Actby virtue of Mr Xingian Yicontrolling KCG as the soledirector and shareholder ofKCG.	[105,154] Shares	[105, 154]
GEI (associateof KCG)	Citicorp NomineesPty Limited: TheBank of East AsiaLimited	GEI	Relevant interest arising asa result of section608(1)(a) of the Act.	3,015,000 Shares	3,015,000
Ms Ping Chen(associate ofKCG)	Citicorp NomineesPty Limited: TheBank of East Asia.Limited	GEI	Relevant interest arising asa result of section608(1)(b) and (c) of the Actby virtue of Ms Ping Chencontrolling GEI as the soledirector and shareholder ofGEI	3,015,000 Shares	3,015 000

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 fo

Name and ACN/ARSN (if applicable) Name and ACN/ARSN (if applicable)	Nature of association and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all and all
Mr Zhendong Liu (ceased as an associate)	Mr Liu ceased as the sole director and sole shareholder of GEI on 30 April 2019
Ms Ping Chen (became an associate)	I Ms Ping Chen became the new sole director and sole shareholder of GEI on 30 April2019

6. Addresses

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

Name and the property of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the c	Address and the contribution of the contribution of the contribution of the contribution of the contribution of $\mathbb{R}^n$
KCG and Mr Xingian Yi	RM B 22/F Times Tower, 391-407 Jaffe Road, Wanchal Hong Kong
GEI	Room 304, 452 Xian Yue Road, Siming District, Xiamen, Fuijan 36100
Ms Ping Chen	Flat B, 8/F, Block 4, Greenwood Terrace, Chai Wan, Hong Kong

Signature

print name	Ping Chen	capacity	Director
sign here	vسمعت	date	May 17, 2019

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 ofan equity trust), the names could be included in an ann $(1)$ paragraph 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ 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.

$\overline{(6)}$ 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 c
• 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 towhich the relevant interest relates (indicating clearly the $(b)$

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 m person from whom the relevant interest was acquired.
• $(8)$ 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.

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		Rand Mining Limited (RND)
	ACN/ARSN	ACN 004 669 658
	1. Details of substantial shareholder(1)
	Keynes Capital Global Limited (KCG) and Mr Xinqian YiName
	ACN/ARSN (if applicable)	N/A
holder on	There was a change in the interests of the substantial		30 April 2019*
The previous notice was given to the company on			30 May 2017
	The previous notice was dated		29 May 2017
	* The date that Ms Ping Chen became the sole director and sole shareholder of GEI (as set out in section 5)

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) inwhen last required, and when now r

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ass of securities (4) Example 2 Pde sterne en gebruik is distribution som en de sterne som en de sterne som i 1940. De ble ble te sti de la segunda de la ciudad de la contra	.	すま ロー・ハー・ハー	..	.
Fully paid ordinary shares	.806.728	$2.98%$	.806.728	.98%

* The previous Form 604 lodged on 30 May 2017 stated that the votes were 7,807,228. This was incorrect, as the correct votes were 7,806,728 (as is stated above). There has not been any purchase or sale of shares since the date of the last Form 604.

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 scheme, since the substantialholder was last required to give a

CARL TAR AT THEthe first particular and the	Person whoserelevant interest∵changedand a state of theThe company of the property of the company's company's and.	change (6)alah biasa yang berasomangezi ng Sakit..	160.00qiven in relationto change.ALC: YES	Class and:number ofsecuritiesaffected	Person's votesaffected.
See section 5below.

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registered.as holder (8)	Nature of566233relevantाnterest (6) ।	Class andnumber ofsecurities	Person's votes.
KCG	Citicorp NomineesPty Limited: TheBank of East Asia,Limited	KCG	Relevant interest arising asa result of section$608(1)(a)$ of theCorporations Act 2001$(Cth)$ $(Act)$	4,686,574 Shares	4,686,574
Mr Xingian Yi	Citicorp NomineesPty Limited: TheBank of East Asia.Limited	KCG	Relevant interest arising asa result of section$608(1)(b)$ and $(c)$ of the Actby virtue of Mr Xingian Yicontrolling KCG as the soledirector and shareholder ofKCG	4,686,574 Shares	4,686,574

KCG	CITIBANK N.A.Hong Kong accountname: THE BANKOF EAST ASIALIMITED-CLIENTSΑC	KCG	Relevant interest arising asa result of section$608(1)(a)$ of the Act	[105,154] Shares	[105, 154]
Mr Xinqian Yi	CITIBANK N.A.Hong Kong accountname: THE BANKOF EAST ASIALIMITED-CLIENTSA/C	KCG	Relevant interest arising asa result of section$608(1)(b)$ and $(c)$ of the Actby virtue of Mr Xingian Yicontrolling KCG as the soledirector and shareholder ofKCG.	[105,154] Shares	[105, 154]
GEI (associateof KCG)	Citicorp NomineesPly Limited: TheBank of East Asia,Limited	GEI	Relevant interest arising asa result of section608(1)(a) of the Act.	3,015,000 Shares	3,015,000
Ms Ping Chen(associate ofKCG)	Citicorp NomineesPty Limited: TheBank of East Asia,Limited	GEI	Relevant interest arising asa result of section$608(1)(b)$ and $(c)$ of the Actby virtue of Ms Ping Chencontrolling GEI as the soledirector and shareholder ofGEI	3,015,000 Shares	3,015,000

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
1 Mr Zhendong Liu (ceased as an associate)	1 Mr Liu ceased as the sole director and sole shareholder of GEI on 30 April 2019
Ms Ping Chen (became an associate)	1 Ms Ping Chen became the new sole director and sole shareholder of GEI on 30 April2019

6. Addresses

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

Name
KCG and Mr Xingian Yi	RM B 22/F Times Tower, 391-407 Jaffe Road, Wanchal Hong Kong
GEI	Room 304, 452 Xian Yue Road, Siming District, Xiamen, Fuijan 36100
Ms Ping Chen	Flat B, 8/F, Block 4, Greenwood Terrace, Chai Wan, Hong Kong

Signature

print name	Mr Xinqian Yi	capacity	Director
sign here	u.	date	May 16, 2019Property Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial Commercial C____
	---_______-

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 $(1)$ 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 bereferred to throughout the form as a specifically named group i paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$

$\overline{(6)}$ 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
• 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 $(b)$ 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 entitled to receive in relation to that acquisition. Details m $(7)$ Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to 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". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$