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MINREX RESOURCES LIMITED Capital/Financing Update 2017

Nov 27, 2017

65375_rns_2017-11-27_bad28991-d6a0-48ea-ba9e-a73715f90fee.pdf

Capital/Financing Update

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==> picture [197 x 66] intentionally omitted <==

28 November 2017

The Manager Company Announcements Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

On 28 November 2017, MinRex Resources Limited ( Company ) announced the completion of the issue of 6,250,000 fully paid ordinary shares in the capital of the Company ( Shares ) at a price of $0.12 per Share by way of a placement to sophisticated investors to raise $750,000.

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) that:

  1. the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; and

  2. as at the date of this notice, the Company has complied with:

    • (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

    • (b) section 674 of the Corporations Act; and

  3. as at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

For MinRex Resources Limited Simon Durack Executive Director

Ph: +61 (0) 8 9486 8806 Email: [email protected]

MinRex Resources Limited ACN 151 185 867 LinQ House Level 1, 17 Ord Street West Perth WA 6005 P: +61 8 9486 8806 F: +61 9321 3559