Rand Mining Ltd (ASX: RND) ('Rand or 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, 29 November 2024.
The AGM will be held at The Plaza Hotel, 45 Egan Street, Kalgoorlie, Western Australia.
In accordance with the Company's Constitution, the closing date for receipt of nominations to the Company from persons wishing to be considered for election as a director is 15 October 2024. This announcement has been authorised for release by the Board of Rand Mining Ltd.
Contact:
Tel: + 61 8 9474 2113
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