MINREX RESOURCES LIMITED — Director's Dealing 2020

Jun 16, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	MinRex Resources Limited
ABN	81 151 185 867

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Simon Durack
Date of last notice	1 May 2020
Date that director ceased to be director	17 June 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Direct

(i) 2 Ordinary Fully Paid Shares (ii) 1 Unlisted Option exercisable at $0.04 on or before 31 October 2022

Indirect – held by Mr Simon Durack and Mrs Julia Durack as Trustees for the Simon F Durack Superannuation Fund

(i) 250,000 Ordinary Fully Paid Shares (ii) 31,250 Unlisted Options exercisable at $0.04 on or before 31 October 2022

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interestNil	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interestNil	Number & class of securities
Part 3 – Director’s interests in contracts
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002