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MINREX RESOURCES LIMITED Board/Management Information 2023

Nov 29, 2023

65375_rns_2023-11-29_e01df376-63a8-49b0-8262-1c6a5c211227.pdf

Board/Management Information

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ASX Code: MRR

30 November 2023

ASX Release

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RESIGNATION OF MANAGING DIRECTOR

MinRex Resources Limited ( ASX: MRR ) (“ MinRex ” or “the Company ”) would like to announce the resignation of Mr Robert Boston as managing director and CEO effective immediately.

While a notice period of 4 months was required under the Company’s executive services agreement with Mr Boston, it has been agreed that his resignation will take immediate effect and he will be paid in lieu of notice following a short transition period.

MinRex Non-Executive Director James Pearse commented:

“The Company and Robert have mutually agreed for his role to cease with immediate effect so Robert can pursue other opportunities. On behalf of the Board, we thank Robert for his contributions and wish him all the best in his future endeavours.”

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

-ENDS-

For further information, please contact:

Johnathon Busing

Company Secretary MinRex Resources Limited T: +61 8 9481 0389 [email protected]

About MinRex Resources Ltd

MinRex Resources Limited (ASX: MRR) is an Australian-based ASX-listed emergent battery metals explorer with LithiumTin-Tantalum Projects in the Pilbara (WA) in close proximity to world-class Lithium and Tantalum producers Pilbara Minerals, Mineral Resources, and Global Lithium. MinRex also has a highly prospective portfolio of Gold-Copper projects in the Murchison and Pilbara Regions (WA) and Gold-Silver-Copper and other metals projects in the Lachlan Fold Belt (NSW). The Company’s tenements package cover 1,000km[2] of highly prospective ground targeting multicommodities type deposits.