Rand Mining Ltd (Rand or the Company) (ASX code: RND) held its annual general meeting today, 27 November 2019 at 10.00am (WST).

The resolutions were voted in accordance with the Notice of Annual General Meeting previously advised to the Australian Stock Exchange with all resolutions being passed on a show of hands, noting that Resolution 3 was passed by a sufficient majority as a special resolution.

Contact:

Roland Berzins

Tel: + 61 8 9474 2113

Email: roland.berzins@randmining.com.au

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