Rand Mining : Results of Meeting Quarterly Activities and Cashflows Report

Annual General Meeting 25 November 2016 Voting Outcomes ASX ANNOUNCEMENT

25 November 2016

Australian Securities Exchange Code: RND Board of Directors:

Mr Otakar Demis

Chairman and Joint Company Secretary

Mr Anton Billis

Managing Director

Mr Gordon Sklenka

Non-Executive Director

Mr Roland Berzins

Joint Company Secretary

In accordance with section 251AA of the Corporations Act 2001, the following disclosure is made in respect of each resolution as to the number of proxy votes exercisable by all proxies validly appointed and the number of proxy votes specified to be voted for or against the resolution, or to abstain from voting or to be voted at the proxy's discretion.

RESOLUTION	FOR	AGAINST	DISCRETION	ABSTAIN
1.	Adoption of Remuneration Report - Ordinary Resolution	3,035,068	307,500	16,000	41,814,148
2.	Re-election of Mr Otakar Demis as a Director - Ordinary Resolution	44,849,216	307,500	16,000	-
3.	Approval of l 10% Placement Facility - Special Resolution	44,846,816	309,900	16,000	-
4.	Approval of Proportional Takeover Provisions - Special Resolution	44,846,816	309,900	16,000	-

The following resolutions were all passed on a show of hands:

Roland Berzins Company Secretary 25 November 2016

Suite G1, 49 Melville Parade South Perth WA 6151

T: [phone]

F: [phone]

E:[e-mail]

W: www.randmining.com.au ABN: 41 004 669 658