MINREX RESOURCES LIMITED — Board/Management Information 2019

May 19, 2019

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ASX AND MEDIA ANNOUNCEMENT

20 May 2019

Company Update

MinRex Resources Limited (ASX: MRR) (“MinRex” or “the Company”) wishes to advise the resignation of Non-Executive Director Mr Tim Wilson from the Board, effective immediately.

The Board of MinRex thanks Tim for his contribution to the Company and wishes him well in his future endeavors.

For and on behalf of the Board

Aida Tabakovic Company Secretary

MinRex Resources Limited ABN 81 151 185 867 Suite 159, Level 2, Equus 580 Hay Street Perth WA 6000 P: +61 8 9486 8806 F: +61 9321 3559