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MINDAX LIMITED Board/Management Information 2013

Jun 30, 2013

65308_rns_2013-06-30_83fd6e04-3396-4407-bf78-101f5fe3c013.pdf

Board/Management Information

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==> picture [596 x 138] intentionally omitted <==

ASX ANNOUNCEMENT

1 July 2013

Termination of Alternate Director appointment – Mr Chenfei Zhuang

ASX Code: MDX

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.

Mindax is also the greenfields discoverer of a new uranium province near Mukinbudin, Western Australia.

Pursuant to ASX Listing Rule 3.16.1, Mindax Limited advises that the appointment of Mr Chenfei Zhuang as an Alternate Director for Mr Yonggang Li has been terminated by Mr Li, effective 29 June 2013.

End of Announcement

Mindax also has exploration projects based in Western Australia which involve Gold and Copper.

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.

Mindax aims to develop strategic resources through innovative exploration. Projects will be moved to production including via strategic partnerships.

Key Projects

Mt Forrest Iron Yilgarn-Avon JV Sedimentary Uranium Mortlock JV Copper-Gold Meekatharra JV Gold

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 Telephone: +61 8 9485 2600 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