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MINREX RESOURCES LIMITED Board/Management Information 2020

Jun 16, 2020

65375_rns_2020-06-16_f9918151-5cee-4675-a400-945f7a92d471.pdf

Board/Management Information

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ASX AND MEDIA ANNOUNCEMENT

17 June 2020

DIRECTOR RESIGNATION

MinRex Resources Limited (ASX: MRR) (“MinRex” or “the Company”) wishes to advise that Executive Director, Mr Simon Durack, has resigned from the Board effective immediately.

The Board of MinRex thanks Mr Durack for his generous contribution to the Company over the years and wishes him well in his future endeavours.

This ASX announcement has been authorised for release by the Board of MinRex Resources Limited.

For further information, please contact: Aida Tabakovic Company Secretary MinRex Resources Limited Ph: (08) 9481 0389

______________________________________________________________________________________________ MinRex Resources Limited Suite 159, Level 2, Equus ABN 81 151 185 867 580 Hay Street Perth WA 6000

P: +61 8 9486 8806

E-mail: [email protected]