RAND MINING LIMITED — Share Issue/Capital Change 2021

Apr 21, 2021

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBG74193

Lodgement date/time: 22-04-2021 13:01:34 Reference Id: 152793053

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 22-04-2021

ASIC Form 484 Ref 15279305322/04/2021

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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

		ss.257H(3) Share buyback - Other buy-back	ss.257H(3) Share buyback - Other buy-back
		type. A form 280 or 281 must be lodged at
		least 14 days, and no more than 1 year	before
		the share buy-back can take place
The cancelled shares		are listed below:
	Share class code	Number of sharesAmount paid (cash
		cancelledor otherwise)
	ORD	2807242108
Earliest Date of		31-03-2021
cancellation

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

	Share class	Full title if not standard	Total number of	Total amount paid on	Total amount unpaid
	code		shares	these shares	on these shares
	ORD	ORDINARY SHARES	60120403	16651595.65	0.00
Earliest date of		31-03-2021
change

ASIC Form 484 Ref 15279305322/04/2021

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