26 Nov

Results of Meeting

A.B.N. 41 004 669 658 ASX ANNOUNCEMENT 26 November 202 1 Suite G1, 49 Melville Parade South Perth WA 6151 T: +61 8 9474 2113 | F: +61 8 9367 9386 W: www. randmining .com.au ASX: RND Board of Directors Mr Otakar Demis Chairman & Joint Company Secretary Mr Anton Billis Managing Director Mr Gordon Sklenka Non-Executive Director Mr Brett Tucker & Mr Roland Berzins Joint Company Secretaries R e s ults of Annual General Meeting Rand Mining Ltd (ASX:RND) (“the Company”) hereby provides the results of its annual general meeting of shareholders held on 26 November 2021. Information required to be disclosed by the Company in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act is attached. Resolutions 1 to 3 were passed on a poll, including Resolution 3 which was passed as a special resolution. For further information, please contact: For Shareholder Enquiries Brett Tucker Joint Company Secretary E: brett.tucker@randmining.com.au Ph: + 61 8 9482 0500 For Media and Broker Enquiries Peter Klinger Cannings Purple E: pklinger@canningspurple.com.au Ph: + 61 411 251 540 Suite G1, 49 Melville Parade South Perth WA 6151 T: +61 8 9474 2113 | F: +61 8 9367 9386 W: www. randmining .com.au ANNUAL GENERAL MEETING – 26 NOVEMBER 2021 PROXY RESULTS Resolution For Against Abstain Chairman’s discretion 1 752 , 000 10 , 644 15 , 179 , 837 448,551 2 159 , 49 , 837 10 , 644 - 430,551 3 15 , 959 , 281 1 , 200 - 430,551 POLL RESULTS Resolution For Against Abstain 1 1 , 141 , 004 10 , 644 15 , 239 , 384 2 16 , 380 , 388 10 , 644 - 3 16 , 389 , 832 1 , 200 -
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