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MINREX RESOURCES LIMITED Delisting Announcement 2015

Nov 22, 2015

65375_rns_2015-11-22_1a8a7b68-703b-4bfe-8d25-e1cd88b6d182.pdf

Delisting Announcement

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MARKET RELEASE

23 November 2015

Minrex Resources NL

SUSPENSION FROM OFFICIAL QUOTATION

The securities of Minrex Resources NL (the “Company”) will be suspended from official quotation from the commencement of trading on Monday 23 November 2015, pending the outcome of a resolution at the Company’s general meeting to approve a change in the nature of the Company’s activities.

The Company’s securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules.

Security Code:

MRR

Elizabeth Harris PRINCIPAL ADVISER, LISTINGS COMPLIANCE (PERTH)

Level 40 Central Park www.asx.com.au Phone: 08 9224 0000 152-158 St Georges Terrace Customer service 13 12 79 Email: [email protected] Perth WA 6000

ASX Compliance Pty Limited ABN 26 087 780 489