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RAND MINING LIMITED — Share Issue/Capital Change 2021
May 3, 2021
65721_rns_2021-05-03_b35d7dde-f534-4188-b9ad-90e4202be35c.pdf
Share Issue/Capital Change
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Australian Securities & Investments Commission
Electronic Lodgement
Document No. 7EBH08185
Lodgement date/time: 04-05-2021 11:56:37 Reference Id: 153235699
Form 484 Corporations Act 2001
Change to company details
Company details
Company name RAND MINING LIMITED Australian Company Number (ACN) 004 669 658
Lodgement details
Who should ASIC contact if there is a query about this form?
Name Brett TUCKER
Signature
This form must be signed by a current officeholder of the company.
I certify that the information in this form is true and complete Name
Brett TUCKER
Capacity Secretary Signature
Date signed 04-05-2021
ASIC Form 484 Ref 15323569904/05/2021
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Form 484 - Change to company details RAND MINING LIMITEDACN004 669 658
C1 Cancellation of shares
Reason for cancellation
Shares cancellation details
Reason for cancellation
| Reason for cancellation | Reason for cancellation | Reason for cancellation | Reason for cancellation |
|---|---|---|---|
| ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below: | |||
| Share class code | Number of sharescancelled | Amount paid (cashor otherwise) | |
| ORD | 3244442 | 4945042 | |
| Earliest Date ofcancellation29-04-2021 |
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
| Share classcode | Full title if not standard | Total number ofshares | Total amount paid onthese shares | Total amount unpaidon these shares |
|---|---|---|---|---|
| ORD | ORDINARY SHARES | 56875961 | 11706553.65 | 0.00 |
| Earliest date ofchange29-04-2021 |
ASIC Form 484 Ref 15323569904/05/2021
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