Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: Rand Mining Limited
ABN: 41 004 669 658
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of Director
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O Demis
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Date of last notice
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31/10/2012
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Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should
be disclosed in this part.
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Direct or indirect interest
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Direct
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Date of change
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7/01/2013
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No. of securities held prior to change
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4,800
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Class
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FPO
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Number acquired
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nil
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Number disposed
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nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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No. of securities held after change
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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Direct or indirect interest
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Indirect
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Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Mr Demis is a director of Mr Otakar Demis
<Super Fund A/c>
Mr Demis is a director of Tribune Resources
Ltd
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Date of change
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7/01/2013
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No. of securities held prior to change
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Mr Otakar Demis <Super Fund A/c> 50,000
Tribune Resources Ltd 26,574,801
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Class
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FPO
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Number acquired
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Nil
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Number disposed
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29,700
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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Mr Otakar Demis <Super Fund A/c> 20,300
Tribune Resources Ltd 26,574,801
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No. of securities held after change
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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Off Market transfer
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Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
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Detail of contract
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N/A
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Nature of interest
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Name of registered holder
(if issued securities)
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Date of change
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No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
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Interest acquired
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Interest disposed
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y
Change of Director's Interest Notice
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Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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If prior written clearance was provided, on what date was this provided?
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3