Rand Mining Ltd (ASX:RND) ('the Company') advises that in accordance with ASX Listing Rule 3.13.1 its Annual General Meeting ('AGM') will be held at 10.00am on Friday, 27 November 2020.

The AGM will be held at The Ibis Styles Hotel, 45 Egan Street, Kalgoorlie, Western Australia. On the day of the AGM, the Company will follow the measures in place as set by the Australian and West Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID-19.

This announcement has been authorised for release by the Board of Rand Mining Ltd.

Contact:

Tel: + 61 8 9482 0500

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