RAND MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 25, 2021

A.B.N. 41 004 669 658

26 November 2021

ASX ANNOUNCEMENT

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ASX:RND

Results of Annual General Meeting

Board of Directors

Rand Mining Ltd (ASX:RND) (“the Company”) hereby provides the results of its annual general meeting of shareholders held on 26 November 2021.

Mr Otakar Demis Chairman & Joint Company Secretary

Mr Anton Billis Managing Director

Mr Gordon Sklenka Non-Executive Director

Mr Brett Tucker & Mr Roland Berzins Joint Company Secretaries

Information required to be disclosed by the Company in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act is attached.

Resolutions 1 to 3 were passed on a poll, including Resolution 3 which was passed as a special resolution.

For further information, please contact:

For Shareholder Enquiries

Brett Tucker Joint Company Secretary E: brett.tucker@randmining.com.au Ph: + 61 8 9482 0500

For Media and Broker Enquiries

Peter Klinger Cannings Purple E: pklinger@canningspurple.com.au Ph: + 61 411 251 540

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Suite G1, 49 Melville Parade South Perth WA 6151 T: +61 8 9474 2113 | F: +61 8 9367 9386 W: www.randmining.com.au

ANNUAL GENERAL MEETING – 26 NOVEMBER 2021

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PROXY RESULTS

Resolution	For	Against	Abstain	Chairman’sdiscretion
1	752,000	10,644	15,179,837	448,551
2	159,49,837	10,644	-	430,551
3	15,959,281	1,200	-	430,551

POLL RESULTS

Resolution	For	Against	Abstain
1	1,141,004	10,644	15,239,384
2	16,380,388	10,644	-
3	16,389,832	1,200	-

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Suite G1, 49 Melville Parade South Perth WA 6151 T: +61 8 9474 2113 | F: +61 8 9367 9386 W: www.randmining.com.au