MINERAL COMMODITIES LTD

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ABN 39 008 478 653

40 Murray Road North Welshpool WA 6106, Australia PO Box 235, Welshpool DC WA 6986, Australia Telephone: 61 8 6253 1100 Facsimile: 61 8 9258 3601 Email: [email protected] Web: www.mncom.com.au

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Mineral Commodities Ltd ABN: 39 008 478 653

28 November 2012

Notice to holders of listed options exercisable at $0.20 on or before 31 December 2012 (“OPTIONS”)

We write to you as a registered holder of Options. These options entitle you to acquire ordinary fully paid shares in Mineral Commodities Ltd (“Company”). Each option held is for the acquisition of one fully paid share in the issued capital of the Company (“Ordinary Share”), and the exercise price is 20 cents per share.

You are formally advised that these options will expire at 5.00pm Western Standard Time (WST) on 31 December 2012, and official quotation of these options on the Australian Securities Exchange (“ASX”) will cease at close of trading on Thursday, 20 December 2012.

The Options may be exercised in whole or in part by completing the form entitled Notice of Exercise of Options (“Notice of Exercise”) overleaf and returning it to the Company’s Share Registry together with payment of 20 cents for each Ordinary Share applied for, by no later than 5.00pm (WST) on 31 December 2012. Please note a Notice of Exercise is only effective when the Company has received payment in full for the quantity of shares being applied for in cleared funds.

If the Notice of Exercise together with payment in cleared funds is not received by the Share Registry on or before 5.00pm WST on 31 December 2012, the option will not be exercised and will result in forfeiture of any rights that you as an optionholder may have had in relation to ordinary shares.

Pursuant to Listing Rule 6.24, Appendix 6A, item 6 of the ASX Listing Rules, the Company provides the information contained in this notice.

Market (Closing) Prices of Shares

Pursuant to ASX Listing Rules, the Company provides the following information in this notice.

Latest available market (closing) price of shares in the Company on the ASX was $0.089 on 27 November 2012, being the last trading day prior to the date of this notice.

During the three months preceding the date of this notice, the highest market (closing) price of shares in the Company on the ASX was $0.099 on 9 October 2012 and the lowest market (closing) price of shares in the Company on the ASX was $0.070 on 13 September 2012.

How to Exercise your Options

Once your Notice of Exercise is complete and signed, please forward it in the envelope provided, together with payment, to:

Mineral Commodities Ltd C/- Link Market Services Limited Ground Floor, 178 St Georges Terrace Perth WA 6000

to be received and funds cleared prior to 5.00pm WST on 31 December 2012.

Payments must be in Australian dollars, and cheques should be made payable to “Mineral Commodities Ltd and crossed "Not Negotiable" and drawn on an Australian bank.

If you have any enquiries concerning this Notice or your option holding, please contact the Company Secretary, Peter Torre on 6253 1100 Monday to Friday (excluding public holidays) between 8:30 am and 5:30 pm (WST) or Link Market Services Limited.

Yours faithfully

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Peter Torre Company Secretary MINERAL COMMODITIES LTD

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MINERAL COMMODITIES LTD Capital/Financing Update 2012

65371_rns_2012-11-27_6ad2c7be-0742-485a-bd79-97bcae8d45a0.pdf