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MINDAX LIMITED Board/Management Information 2012

Aug 19, 2012

65308_rns_2012-08-19_93c2f9f2-f859-4603-bdb0-f473d74262df.pdf

Board/Management Information

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ASX ANNOUNCEMENT

RESIGNATION OF NON-EXECUTIVE DIRECTOR

20 August 2012

ASX Code: MDX

Mindax Limited ( Mindax ) wishes to advise that Mr John Stacpoole has tendered his resignation from the Board of Mindax, effective 20 August 2012.

ABN: 28 106 866 442

Corporate Description

Mindax's Mt Forrest Iron Project is progressing through feasibility with a view to mining at the end of 2014.

The company is carefully putting in place necessary approvals and aligning infrastructure partners including rail and port.

Coupled with its significant iron assets, Mindax is also the greenfields discoverer of a new uranium province near Mukinbudin, Western Australia.

Through technically advanced exploration and an eye for detail, Mindax has successfully built a significant portfolio of 37 mineral exploration and mining tenements covering over 4,000 square kilometres. In addition, Mindax has applications in place for water and infrastructure covering over 2,400 square kilometres in support of the Mt Forrest Iron Project development.

Mr Stacpoole has accepted a new full time executive role with a major contractor involved in the Iron Ore sector. His resignation was tendered to enable him to focus fully on his new role and ensure no personal conflict of interest arose.

Mindax Chairman, Mr Gilbert George thanked John for his invaluable contribution to the Board and wished John well in his ongoing and future activities.

For and on behalf of the Board MINDAX LIMITED

Mindax aims to develop strategic resources through innovative exploration. Higher yield projects will be moved to production via strategic partnerships.

Key Projects

Mt Forrest DSO Iron, Magnetite Yilgarn-Avon JV Sedimentary Uranium Mortlock JV Copper-Gold

CHRISTOPHER POUGNAULT Company Secretary

Address

Level 2, 25 Richardson Street West Perth WA 6005 Telephone: +61 8 9485 2600 Facsimile: +61 8 9485 2500 Email: [email protected]

Investor Enquiries

Steve Ward Managing Director and Chief Executive Officer Email: [email protected]

Media Enquiries

David Utting Mobile: +61 416 187 462 Email: [email protected]

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MINDAX LIMITED | www.mindax.com.au