RAND MINING LIMITED — Transaction in Own Shares 2021

Mar 31, 2021

Rule 3.8A

Appendix 3E

**Daily share buy-back notice (**except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity	ABN/ARSN
Rand Mining Limited	41 004 669 658

We (the entity) give ASX the following information.

Information about buy-back

1 Type of buy-back On market

2 Date Appendix 3C was given to ASX 12 December 2018

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

		Before previousday	Previous day
3	Number of shares/units boughtback or if buy-back is an equalaccess scheme, in relation towhich acceptances have beenreceived	Nil	28,072
4	Totalconsiderationpaidorpayable for the shares/units	Nil	$42,108

+ See chapter 19 for defined terms.

		Before previousday	Previous day
5	If buy-back is an on-market buyback	highest price paid:date:N/A	highest price paid:$1.50
		lowest price paid:date:	lowest price paid:$1.50
		N/A	highest price allowedunder rule 7.33:$1.63

Participation by directors

6 Deleted 30/9/2001. Nil

How many shares/units may still be bought back?

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back

5,986,775 shares

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.
• 1. 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:	(Company secretary)	Date: 1 April 2021
Print name:	Brett Tucker== == == == ==

+ See chapter 19 for defined terms.