7 December 2016

Mr Dale Allen

ASX Compliance Pty Limited Level 40 Central Park

  1. St Georges Terrace PERTH WA 6000

    Dear Mr Allen

    Rand Mining Limited Appendix 3D

    Rand has decided to extend the period of the Share Buy - back for a further 12 Months as described in the enclosed Appendix 3D.

    Should you have any queries, please contact Mr Roland Berzins (Company Secretary) on (08) 9429 2900.

    Yours sincerely

    Rand Mining Ltd

    Company Secretary Roland Berzins

    Appendix 3D Changes relating to buy-back Appendix 3D Changes relating to buy-back (except minimum holding buy-back)

    Information and documents given to ASX become ASX's property and may be made public.

    Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

    Rule 3.8A

    Name of entity

    ABN/ARSN

    Rand Mining Ltd

    41 004 669 658

    We (the entity) give ASX the following information.

    1

    Date that an Appendix 3C or the last Appendix 3D was given to ASX

    10 December 2015

    Information about the change

    Complete each item for which there has been a change and items 9 and 10.

    Column 1

    (Details announced to market in Appendix 3C or last Appendix 3D)

    Column 2

    (Details of change to buy-back proposals)

    On-market buy-back

    2

    Name of broker who will act on the company's behalf

    Mainbreak Securities Pty Ltd (CAR 280043) of

    RM Capital Pty ltd (AFSL 221938)

    No Change

    3

    Deleted 30/9/2001.

    4

    If the company/trust intends to buy back a maximum number of shares/units - that number

    Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the total number including shares/units already bought back and shares/units remaining to be bought back. If the total has not changed, the item does not need to be completed.

    Up To 6,084,120

    No Change

    + See chapter 19 for defined terms.

    11/01/2010 Appendix 3D Page 1

    Appendix 3D Changes relating to buy-back

    Column 1

    (Details announced to market in Appendix 3C or last Appendix 3D)

    Column 2

    (Details of change to buy-back proposals)

    5

    If the company/trust intends to buy back a maximum number of shares/units - the number remaining to be bought back

    5,391,386

    No Change

    6

    If the company/trust intends to buy-back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention

    For up to 12 months

    12 months (12 December 2016 to

    11 December 2017)

    7

    If the company/trust intends to buy back shares/units if conditions are met - those conditions

    None

    No Change

    All buy-backs

    8

    Any other change

    N/A

    N/A

    9

    Reason for change

    Extension of time under which Rand Mining Ltd will undertake the Buy back

    + See chapter 19 for defined terms.

    Appendix 3D Page 2 11/01/2010

    10

    Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)

    N/A

    Compliance statement

    Appendix 3D Changes relating to buy-back
  2. 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.

  2. 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: ............Roland Berzins ...... Date: 07 December 2016........................ (Company Secretary)

Print name: .Roland Berzins ........................................................

== == == == ==

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3D Page 3

Rand Mining Ltd. published this content on 07 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 December 2016 14:26:08 UTC.

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