RAND MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012

Nov 29, 2012

==> picture [379 x 135] intentionally omitted <==

30 November 2012

Company Announcements Office Australian Securities Exchange Ltd 4[th] Floor 20 Bridge Street Sydney NSW 2000

Annual General Meeting – Voting Results

In accordance with ASX Listing Rule 3.13.2, Rand Mining Ltd advises that all of the resolutions put to the Annual General Meeting of the Company held on 30 November 2012were passed.

Attached is the information required by section 251AA of the Corporations Act 2001 to be notified to ASX by the Company in respect of these Resolutions.

==> picture [73 x 36] intentionally omitted <==

A Billis Director

PROXY RESULTS: Total number of proxy votes exercisable by all proxies validly appointed

	For	Against	Abstain	Proxy’s
				Discretion
RESOLUTION 1
Adoption of
Remuneration Report	10,290,810	2,500	33,457,401	-
RESOLUTION 2
Re-election of Mr
Otakar Demis as a
Director	17,167,147	2000	26,581,564	-
RESOLUTION 3
10% Placement Facility	43,748,211	2,500	-	-