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RAND MINING LIMITED Major Shareholding Notification 2021

Mar 29, 2021

65721_rns_2021-03-29_8a3af38a-087f-4764-ac06-b24b69f5503c.pdf

Major Shareholding Notification

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GrilloHiggins

grillohiggins.com.au ABN: 46-455 065 548

Molbourne Office Level 4, 114 William Street, Melbourne, Victoria, 3000

Perlh Office Cevel 32, Central Park 152 St Georges Terrace. Perth, Western Australia, 6000

Contact David Woodford 03 8621 8886 [email protected]

Our Ref: 200133

29 March 2021

Company Announcements Office Australian Securities Exchange

By fax: 1300 135 638

Dear Sir / Madam

GENERAL ENERGY INTERNATIONAL HOLDINGS LIMITED - NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER

We are instructed by General Energy International Holdings Limited to provide the attached Form 605 - Notice of ceasing to be a substantial holder dated 29 March 2021 (Notice) to ASX and Rand Mining Limited (ASX:RND) (RND) in accordance with section 671B of the Corporations Act 2001 $(Cth)$ .

A copy of the Notice has also been provided to RND.

Yours sincerely

David Woodford Partner

Form 605

Corporations Act 2001 Section 67181

Notice of coasing to be a substantial holder

ΪżCompany Name/Scheme Fland Mising Limited (RND)
ACN/ARSN 004 669 658
1. Details of substantial holder (1) General Energy International Holdings Limited (GE) and Ms Ping Chen
Name
ACN/ARSN Of accidents! NA
The holder ceased to be asubstantial holder on 25 March 2021
The previous notice was given to the company on 20 May 2019
The previous notice was dated 17 May 2019

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the aubstantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange. Person whoserekvaat interestchanged Nature ofchange (4) waaraamaanayaa amarqataan nooceentray faa jagqoo biis 16.86.16.86.00 meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessa meessaConsiderationoiven in relationto change (6) Class (6) andnumber ofsecuritiesaffected Pemon's votesalie cient
Soo Annexure A ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

3. Changes in assectation

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
Keynes Capital Global Limited (KCG)and Xisonian Yi Termination of associate relationship on 25 March 2021

4. Addresses

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The addresses of persons named in this form are as follows:

Mame Address
CEI 15/F., Chuang's Tower, 20-32 Cosmaught Road Central, Central,Hana Kona
Ms Ping Chen Fiat B, 8/F, Block 4, Greenwood Terrace, Chai Wan, Hong Kong
Xianzian Yi FM B 22/F Times Tower, 381-407 Jaffe Road, Wanchsi, Hongវា លាន
KCG RM B 22/F Times Tower, 393-407 Jaffe Road, Wanchal, HongKang
ROSES SERVICE MODELS IN DISTURBANCE AND DESCRIPTIONSignature
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nign here чыл а саадынын аламыны н ы чанге жүнд уугубуларуулар каталган алан алан түш $\frac{1}{4000}$ $29 + 5$ $10^{20}$
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Annexure A = Details of change of relevant interest

Date ofchange Person whoserelevant Interest Nature ofchange (4) Gonsiderationgiven in relation to Glass (6) and numberof securities affected Person's votesaffected
changedchange (5)
24.08.20 GE On-market sale GE changes in relevant interest$639,531.20 -290,696 fully paidordinary shares inRND (Shares) GE
25.08.20 GE On-market sale $2,484.00 -1.200 Shares GE.
26.08.20 GE On-market sale $16,208.00 -8 104 Shares GE.
08.10.20 GE On-market sale $984.30 -510 Shares GE
30.10.20 GE. On-market sale $948.15 -490 Shares GE
04.12.20 GE On-market sale $5,700.00 -3.000 Shares GE
04.12.20 GE On-market sale $2,950.95 -1.545 Shares GE.
04.12.20 GE On-market sale $9,686.40 -5.045 Shares GE.
04.12.20 GE On market sale $7.796.25 4.050 Shares GE
04.12.20 GE. On-market sale $245.75 -127 Shares GE.
04.12.20 GE. On-market sale $26,381.55 -13,529 Shares GE
04.12.20 GΕ. On-market sale $1,881.35 -955 Shares GE
04.12.20 GE On-market saie $2,671.31 1 339 Shares GE
08.12.20 GE On-market sale $31,304.40 -16,476 Shares GE
11.12.20 GE. On-market sale $3,800.00 -2,000 Shares
14.12.20 GE. On-market sale $2,660.00 -1.400 Shares GE
15.12.20 GE. On-market sale $4,636.00 -2.440 Shares GE
01.02.21 GE On-market saie $13,822.50 -7 275 Shares GE
02.02.21 GE On-market sale $3,336.40 1 756 Shares GE
12.03.21 GE. On-market sale $16,012.50 -10,675 Shares
12.03.21 GE. On-market sale $539.00 -350 Shares GE
12.03.21 GΕ. On-market sale $9,740.52 -6,264 Shares GE.
12.03.21 GE On-market sale $2,999.88 -1.923 Shares GE
12.03.21 GE On-market sale $5,600.00 3 500 Shares GE
12.03.21 On-market sale $24,287.00 -14,900 Shares GЕ.
12.03.21 GE. On-market sale $16,500.00 -10,000 Shares GE
12.03.21 GE. On-market sale $5,957.00 -3 404 Shares GE
16.03.21 GE On-market sale $19,333.50 -12,889 Shares GE.
16.03.21 GE. On-market sale $5,285.00 -3,500 Shares GE.
17.03.21 GE. On-market sale $917.60 -592 Shares GЕ.
17.03.21 GE On-market sale $3,756.46 -2,408 Shares
25.03.21 KCG and GET Termination ofassociate relationship NA. -2,806,114 Shares KCG and GE
KCG changes in relevant interest
23.09.19 KCG On-market sale $14,971.95 -4 753 Shares KGG.
07.10.19 KCG On-market sale $16,528.05 -5,247 Shares KCG.
23.10.19 KGG On-market sale $30,100.00 -10,000 Shares KGG.
25.10.19 KCG On-market sale $150,500.00 -50,000 Shares KCG
08.11.19 KCG On-market purchase $47,782.50 19,113 Shares KCG.
13.03.20 KCG On-market purchase $48,000.00 30,000 Shares KCG.
24.02.21 KCG On-market sale $24,017.26 -14,733 Shares KCG.
24.03.21 KCG On-market sale $50,790.82 -39,994 Shares KGG.
25.03.21 KCG On-market sale $3,001,047.45 -1,910,000 Shares KCG.
25.03.21 KCG and GE Termination ofassociate relationship N/A -2,582,658 Shares KCG and GE