RAND MINING LIMITED — Notice of Dividend Amount 2017

Jun 8, 2017

Notification of dividend / distribution

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Notification of dividend / distribution

Announcement Summary

Entity name

RAND MINING LIMITED

Security on which the Distribution will be paid

RND - ORDINARY FULLY PAID

Announcement Type

New announcement

Date of this announcement

Thursday June 8, 2017

Distribution Amount

AUD 0.10000000

Ex Date

Thursday July 6, 2017

Record Date

Friday July 7, 2017

Payment Date

Monday July 31, 2017

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

RAND MINING LIMITED

Registration Number

1.2 Registered Number Type

ABN 41004669658

1.3 ASX issuer code

RND

1.4 The announcement is

New announcement

1.5 Date of this announcement

Thursday June 8, 2017

1.6 ASX +Security Code

RND

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Notification of dividend / distribution

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ASX +Security Description

ORDINARY FULLY PAID

Part 2A - All dividends/distributions basic details

2A.1 Type of dividend/distribution

Special

2A.2 The Dividend/distribution:

does not relate to a specific period within the financial year in which it was paid

2A.4 +Record Date

Friday July 7, 2017

2A.5 Ex Date

Thursday July 6, 2017

2A.6 Payment Date

Monday July 31, 2017

2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?

• Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution.

No

2A.8 Currency in which the dividend/distribution is made ("primary currency")

AUD - Australian Dollar

2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form

AUD 0.10000000

2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No

2A.11 Does the entity have a securities plan for dividends/distributions on this +security?

We do not have a securities plan for dividends/distributions on this security

2A.12 Does the +entity have tax component information apart from franking?

No

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Notification of dividend / distribution

Part 3B - Special dividend/distribution

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3B.1 Is the special dividend/distribution	3B.1a Special dividend/distribution estimated
estimated at this time?	amount per +security
No	AUD
3B.1b Special dividend/distribution amount per
+security
AUD 0.10000000
3B.2 Is special dividend/distribution franked?	3B.2a Is the special dividend/distribution fully franked?
Yes	Yes
3B.3 Percentage of special dividend/distribution	3B.3a Applicable corporate tax rate for franking
that is franked	credit (%)
100.0000 %	30.0000 %
3B.4 Special dividend/distribution franked	3B.5 Percentage of special dividend/distribution
amount per +security	that is unfranked
AUD 0.10000000	0.0000 %
3B.6 Special dividend/distribution unfranked amount per +security excluding conduit foreign
income amount
AUD 0.00000000

3B.7 Special dividend/distribution conduit foreign income amount per +security AUD 0.00000000

Part 5 - Further information

5.1 Please provide any further information applicable to this dividend/distribution

5.2 Additional information for inclusion in the Announcement Summary

Notification of dividend / distribution

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