RAND MINING LIMITED — Transaction in Own Shares 2017

Dec 5, 2017

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5 December 2017

Mr Dale Allen ASX Compliance Pty Limited Level 40 Central Park 152-158 St Georges Terrace PERTH WA 6000

Dear Mr Allen

Rand Mining Limited Appendix 3D

Enclosed is an Appendix 3D relating to the on market share buy - back announced by Rand Mining Ltd on 12 December 2016.

Rand has decided to extend the period of the Share Buy – back for a further 12 Months as described in the enclosed Appendix 3 D.

Should you have any queries, please contact Mr Roland Berzins (Company Secretary) of (08) 9429 2900.

Yours sincerely Rand Mining Ltd

Company Secretary Roland Berzins

Appendix 3D Changes relating to buy-back

Rule 3.8A

Appendix 3D

Changes relating to buy-back ( except minimum holding buy-back)

Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity

ABN/ARSN

41 004 669 658

Rand Mining Ltd

We (the entity) give ASX the following information.

• 1 Date that an Appendix 3C or the last Appendix 3D was given to ASX

7 December 2016

Information about the change

Complete each item for which there has been a change and items 9 and 10.

Column 1 Column 2 (Details announced to (Details of change to market in Appendix 3C buy-back proposals) or last Appendix 3D)

On-market buy-back

• 2 Name of broker who will act on the company’s behalf

Mainbreak No Change Securities Pty Ltd (CAR 280043) of RM Capital Pty Ltd (AFSL 221938)

• 3 Deleted 30/9/2001.

• See chapter 19 for defined terms.

11/01/2010 Appendix 3D Page 1

Appendix 3D Changes relating to buy-back

4 If the company/trust intends to buy back a maximum number of shares/units – that number Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the total number including shares/units already bought back and shares/units remaining to be bought back. If the total has not changed, the item does not need to be completed. 5 If the company/trust intends to buy back a maximum number of shares/units – the number remaining to be bought back 6 If the company/trust intends to buy-back shares/units within a period of time – that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention 7 If the company/trust intends to buy back shares/units if conditions are met – those conditions	Up To 5,931,386	No Change
	Column 1 (Details announced to market in Appendix 3C or last Appendix3D)	Column 2 (Details of change to buy-back proposals)
	N/A	5,391,386
	For up to 12 months	12 months (12 December 2017 to 11 December 2018)
	None	No Change

All buy-backs

• 8 Any other change

N/A N/A

• See chapter 19 for defined terms.

Appendix 3D Page 2

11/01/2010

Appendix 3D Changes relating to buy-back

• 9 Reason for change

Extension of time under which Rand Mining Ltd will undertake the Buy back

• 10 Any other information material to a shareholder’s/unitholder’s decision whether to accept the offer (eg, details of any proposed takeover bid)

N/A

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: ............Roland Berzins ...... Date: .5 December 2017........................ (Company Secretary)

Print name: .Roland Berzins ........................................................

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• See chapter 19 for defined terms.

11/01/2010 Appendix 3D Page 3