MINREX RESOURCES LIMITED — Board/Management Information 2023

Aug 23, 2023

ASX Code: MRR

ASX Release

24 August 2023

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BOARD CHANGE

MinRex Resources Limited ( ASX: MRR ) (“ MinRex ” or “the Company ”) is pleased to announce its board has appointed James Pearse as Non-Executive Director of the Company with immediate effect.

Mr Pearse is an experienced corporate lawyer with over 10 years’ experience working for national, international and boutique law firms advising Australian businesses mainly in the mining, oil & gas and technology sectors. He holds Bachelor degrees in both Law and Commerce, majoring in finance.

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

-ENDS-

For further information, please contact:

Robert Boston Managing Director, CEO MinRex Resources Limited T: +61 8 6311 2818 info@minrex.com.au

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 Mercherson 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 multi-commodities type deposits. The Company also currently has JORC 2012 Resources totalling 352,213 oz gold at its Sofala Project (NSW).

MINREX RESOURCES LIMITED

Level 2, 7 Havelock Street, West Perth WA 6005 T: +61 8 6311 2818 | E: info@minrex.com.au ABN: 81 151 185 867