MINREX RESOURCES LIMITED — Director's Dealing 2020

Oct 11, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity MinRex Resources Limited ABN 81 151 185 867

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	James Bahen
Date of last notice	16 September 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect (1) and Indirect (2)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Held by Mr James Timothy Bahen A/C> Indirect (2) Held by Seamist Enterprises Pty Ltd
Date of change	9 October 2020
No. of securities held prior to change	Indirect (1) - Mr James Timothy Bahen (i) 5,000,000 Performance Rights
Class	(i) Fully Paid Ordinary Shares (ii) Unlisted Options exercisable at $0.04 on or before 8 April 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect (1) (ii) 4,166,667 Fully Paid Ordinary (iii) 1,041,667 Unlisted Options exercisable at $0.04 on or before 8 April 2023 Indirect (2) (i) 8,333,333 Fully Paid Ordinary (ii) 2,083,333 Unlisted Options exercisable at $0.04 on or before 8 April 2023
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(i) $0.012 each (ii) Nil – consideration, free-attaching Unlisted Options on the basis of 1 Free Attaching Option for every 4 Placement Shares issued
No. of securities held after change	Indirect (1) - Mr James Timothy Bahen (i) 5,000,000 Performance Rights (ii) 4,166,667 Fully Paid Ordinary (iii) 1,041,667 Unlisted Options exercisable at $0.04 on or before 8 April 2023 Indirect (2) – Seamist Enterprises Pty Ltd (i) 8,333,333 Fully Paid Ordinary (ii) 2,083,333 Unlisted Options exercisable at $0.04 on or before 8 April 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Directors’ Placement as approved by shareholders at 10 September 2020 General Meeting, including 1 Free Attaching Option for every 4 Placement Shares issued for nil consideration, exercisable at $0.4 on or before 8 April 2023.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity MinRex Resources Limited ABN 81 151 185 867

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Glenn Whiddon
Date of last notice	16 September 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect (2) and Indirect (3)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) – Getmeoutofhere Pty Ltd Indirect (2) – Nautical Holdings WA Pty Ltd Indirect (3) – Lagral Strategies Pty Ltd **Lagral Family A/C> * Glenn Whiddon has no relevant interest in the shares held by Nautical Holdings WA Pty Ltd. Jane Whiddon is the controller of this entity. They are only included in this notice for good corporate governance purposes
Date of change	9 October 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect (1) – Getmeoutofhere Pty Ltd (i) 2,413,262 Fully Paid Ordinary (ii) 5,000,000 Performance Rights Indirect (2) – Nautical Holdings WA Pty Ltd (i) 1,926,412 Fully Paid Ordinary
Class	(i) Fully Paid Ordinary Shares (ii) Unlisted Options exercisable at $0.04 on or before 8 April 2023
Number acquired	Indirect (2) (i) 6,250,000 Fully Paid Ordinary (ii) 1,562,500 Unlisted Options exercisable at $0.04 on or before 8 April 2023 Indirect (3) (i) 6,250,000 Fully Paid Ordinary (ii) 1,562,500 Unlisted Options exercisable at $0.04 on or before 8 April 2023
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(i) $0.012 each (ii) Nil – consideration, free-attaching Unlisted Options on the basis of 1 Free Attaching Option for every 4 Placement Shares issued
No. of securities held after change	Indirect (1) – Getmeoutofhere Pty Ltd (i) 2,413,262 Fully Paid Ordinary (ii) 5,000,000 Performance Rights Indirect (2) – Nautical Holdings WA Pty Ltd (i) 8,176,412 Fully Paid Ordinary (ii) 1,562,500 Unlisted Options exercisable at $0.04 on or before 8 April 2023 Indirect (3) – Lagral Strategies Pty Ltd **Lagral Family A/C> (i) 6,250,000 Fully Paid Ordinary (ii) 1,562,500 Unlisted Options exercisable at $0.04 on or before 8 April 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Directors’ Placement as approved by Example: on-market trade, off-market trade, exercise of options, issue shareholders at 10 September 2020 General of securities under dividend reinvestment plan, participation in buyback Meeting, including 1 Free Attaching Option for every 4 Placement Shares issued for nil consideration, exercisable at $0.4 on or before 8 April 2023.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity MinRex Resources Limited ABN 81 151 185 867

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	James Pearse
Date of last notice	16 September 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Held by Lilijam Pty Ltd ATF Lilijam Family Trust, a company in which Mr Pearse has interest in
Date of change	9 October 2020
No. of securities held prior to change	Indirect (1) - Lilijam Pty Ltd ATF Lilijam Family Trust (i) 5,000,000 Performance Rights
Class	(ii) Fully Paid Ordinary Shares (iii) Unlisted Options exercisable at $0.04 on or before 8 April 2023
Number acquired	Indirect (1) (ii) 1,666,667 Fully Paid Ordinary (iii) 416,667 Unlisted Options exercisable at $0.04 on or before 8 April 2023
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(ii) $0.012 each (iii) Nil – consideration, free-attaching Unlisted Options on the basis of 1 Free Attaching Option for every 4 Placement Shares issued
No. of securities held after change	Indirect (1) - Lilijam Pty Ltd ATF Lilijam Family Trust (i) 5,000,000 Performance Rights (ii) 1,666,667 Fully Paid Ordinary (iii) 416,667 Unlisted Options exercisable at $0.04 on or before 8 April 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Directors’ Placement as approved by shareholders at 10 September 2020 General Meeting, including 1 Free Attaching Option for every 4 Placement Shares issued for nil consideration, exercisable at $0.4 on or before 8 April 2023.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3