RAND MINING LIMITED — Regulatory Filings 2012

Jan 31, 2012

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1 February 2012

The Listing Manager Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000

With reference to the Appendix 5b” Quarterly Activities and Cashflows Report” presented to the market on 24 January 2011, the competent person statement concerning the business activity was inadvertently omitted.

Below please find the applicable competent person statement relevant to this report:

Information in this report pertaining to mineral resources and exploration results was reviewed by Mr. M. P. Sullivan who is a member of Aus.I.M.M. Mr. M. P. Sullivan has sufficient experience which is relevant to the style of mineralization and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2004 Edition of the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves’ Mr. M. P. Sullivan, who acts as a consultant to the Company, consents to the inclusion in the report of the matters based on this information in the form and context which it appears.

Roland Berzins

Company Secretary

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