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MINDAX LIMITED Capital/Financing Update 2021

May 19, 2021

65308_rns_2021-05-19_6d8850b7-0dee-44b3-b2d4-8ca3d0cf8354.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

COMPANY UPDATE

20 May 2021

ASX Code: MDX ABN: 28 106 866 442

Principal Address and Registered Office

Suite 2 11 Ventnor Avenue West Perth WA 6005 Telephone: +61 8 9389 2111 Email: [email protected]

Investor Enquiries

Mr Benjamin Chow Chairman Telephone: +61 8 9389 2111 Email: [email protected]

REVISED TIMING FOR 2[ND] TRANCHE OF $10M FROM NORTON GOLD

Mindax Limited (ASX: MDX ) ( Company ) provides the following update to the ASX Announcement on 10 May 2021 in relation to the Binding Heads of Agreement (BHOA) with Norton Gold Fields Pty Ltd (Norton Gold) and the Foreign Investment Review Board (FIRB) approval for Norton Gold’s proposed earn-in of a 19.9% interest in the Company’s Mt Forrest Project.

The Company has agreed with Norton Gold to extend the date by which the second tranche of the earn-in expenditure ($10m) is to be deposited into the account to no later than 25 August 2021.

The Company and Norton Gold are currently progressing the expansion of the BHOA into more formal documentation and will continue to provide further market updates as developments unfold, in accordance with its continuous disclosure obligations.

This announcement has been authorised for release by Benjamin Chow, Chairman.

End of Announcement

For further information contact: Benjamin Chow Chairman Mindax Limited Telephone: +61 8 9389 2111

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MINDAX LIMITED | www.mindax.com.au