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MINREX RESOURCES LIMITED Capital/Financing Update 2019

Dec 22, 2019

65375_rns_2019-12-22_635125a1-2b3d-4b6d-85b4-258675c577f9.pdf

Capital/Financing Update

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ASX AND MEDIA ANNOUNCEMENT

23 December 2019

REVISED TIMETABLE FOR NON-RENOUNCEABLE ENTITLEMENT ISSUE

MinRex Resources Limited (ASX: MRR) (“MinRex” or “the Company”) wishes to update the market in regards to the revised timetable relating to the previously announced intended NonRenounceable Entitlement Issue ( “Rights Issue” ) as per ASX release dated 11 December 2019.

The revised indicative timetable for the Rights Issue is as follows:

EVENT DATE
Entity announces Entitlement Offer under Listing Rule 3.10.3 Wednesday, 11 December 2019
Lodgement of Prospectus with ASIC and ASX and lodgement of
Appendix 3B with ASX.
Tuesday 31 December 2019
Notice of Offers sent to Optionholders and Shareholders Tuesday 31 December 2019
Shares quoted on an "EX" basis Friday 3 January 2020
Record Date for determining Entitlements Monday 6 January 2020
Prospectus and Entitlement and Acceptance Form despatched to
Eligible Shareholders
Thursday 9 January 2020
Last day to extend Entitlement Offer Closing Date Tuesday 4 February 2020
Closing Date of Entitlement Offer 5:00pm AWST (8:00pm AEDT) Friday
7 February 2020
New Shares quoted on a deferred settlement basis Monday 10 February 2020
Announcement of Results of Issue Wednesday 12 February 2020
Last day for the entity to issue the securities taken up in the pro
rata issue and lodge an Appendix 2A with ASX applying for
quotation of the securities
Friday 14 February 2020

For further information, please contact:

Simon Durack Executive Director Ph: (08) 9486 8806 [email protected]

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

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