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MINREX RESOURCES LIMITED Capital/Financing Update 2020

Feb 12, 2020

65375_rns_2020-02-12_eeff9cd3-ae88-452a-8ea2-7ec743df6d4c.pdf

Capital/Financing Update

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ASX AND MEDIA ANNOUNCEMENT

13 February 2020

UDPATE ON NON-RENOUNCEABLE ENTITLEMENT ISSUE TIMETABLE

MinRex Resources Limited (ASX: MRR) (“MinRex” or “the Company”) refers to its announcement on 13 February 2020 in respect of a non-renounceable entitlement issue Prospectus ( Entitlement Issue Prospectus ).

The Company wishes to update the market that it has amended the timetable set out in the Entitlement Issue Prospectus as set out below now that the Appendix 3B has been lodged:

Event Date
Entity announces Offers under Listing Rule 3.10.3 11 December 2019
Lodgement of Prospectus with ASIC 12 February 2020
Lodgement of Prospectus with ASX 12 February 2020
Lodgement of Appendix 3B with ASX 13 February 2020
Shares quoted onan "EX"basis 18February2020
RecordDatefordeterminingEntitlements 19February2020
Prospectus and Application Form despatched to Eligible 24 February 2020
Applicants
General Meeting 11 March 2020
Last day to extend ClosingDate 13March 2020
ClosingDate ofOffers (5pm AWST)* 18March 2020
Shares quoted ona deferred settlement basis 19March 2020
Announcement of Results of Issue 23March 2020
Last day for the entity to issue the Securities and lodge an 25 March 2020
Appendix 2A with ASX applying for quotation of the Shares
  • The Directors may extend the Closing Date by giving at least three Business Days' notice to ASX prior to the Closing Date. As such, the date the Securities offered under Entitlement Issue Prospectus are expected to be issued and commence trading on ASX may vary.

This ASX release was reviewed by the Board and authorised for release to the market by Company Secretary, Aida Tabakovic.

For further information, please contact:

Simon Durack Executive Director MinRex Resources Limited Ph: (08) 9486 8806

______________________________________________________________________________________________ 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]