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MINDAX LIMITED Interim / Quarterly Report 2016

Jan 28, 2016

65308_rns_2016-01-28_49499647-375f-4467-bd25-f697e5556898.pdf

Interim / Quarterly Report

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ASX ANNOUNCEMENT

29 January 2016

ACTIVITIES FOR QUARTER ENDING 31 DECEMBER 2015

ASX Code: MDX

ABN: 28 106 866 442

Corporate Description

Mindax's Mt Forrest Iron Project is currently evaluating options for development.

Updates on:

  • Mt Forrest Iron Project

Key Projects

  • Tenure and Tenements

Mt Forrest Iron

  • Corporate

Principal Address and Registered Office Ground Floor, 20 Kings Park Road West Perth WA 6005 Telephone: +61 8 9389 2111 Facsimile: +61 8 9389 2199 Email: [email protected]

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

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MINDAX LIMITED | www.mindax.com.au

ASX Announcement Activities for Quarter Ending 31 December 2015

MT FORREST PROJECT

Overview

The Company is continuing to review funding and development options for the Mt Forrest Iron Project. All tenements are currently in good standing and the Company is current awaiting the outcome of a five year expenditure exemption application that has been previously lodged with the Mines Department.

No definitive funding alternatives have been identified during the quarter ending 31 December 2015. No geological or other activity has been undertaken for the quarter.

TENURE

A total of 7 tenements covering 54 km2 were held as at 31 December 2015. A list of the tenements and their locations are set out at Annexure “A”.

TENEMENTS

Tenement Applications:

Nil.

Tenements Granted:

Nil.

Tenements Surrendered:

Nil.

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MINDAX LIMITED | www.mindax.com.au

ASX Announcement Activities for Quarter Ending 31 December 2015

CORPORATE

Capital Structure

The current issued capital of the Company is as follows:

Number Quoted Class
486,793,570 Fully paid ordinary shares.
Number Not
Quoted
Class
12,500,000 Free attaching options, with an exercise price of $0.12 per option,
expiring 31 July 2016.

As approved at the Annual General Meeting of the Company held on 10 December 2015, 160,000,000 ordinary shares were issued upon conversion of borrowings and convertible notes totalling $800,000. A further 20,990,000 ordinary shares were issued as consideration for commissions payable on capital raisings totalling $104,950.

In addition, the Company issued 20,000,000 ordinary shares at $0.005 per share to successfully raise $100,000 during the quarter ending 31 December 2015.

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MINDAX LIMITED | www.mindax.com.au

ASX Announcement Activities for Quarter Ending 31 December 2015

Annexure “A”

Tenements held by the Company at the end of the quarter

Tenement
Project
Locality Status Interest %
M29/257 Bulga Downs Mount Forrest - Bulga Downs Granted 100
M29/258 Bulga Downs Mount Forrest - Bulga Downs Granted 100
M29/314 Bulga Downs Mount Forrest Granted 100
M29/348 Bulga Downs Toucan - Bulga Downs Granted 100
M29/349 Bulga Downs Macaw North - Bulga Downs Granted 100
M29/350 Bulga Downs Macaw - Bulga Downs Granted 100
M29/351 Bulga Downs Bulga Downs Granted 100

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