MINREX RESOURCES LIMITED — Director's Dealing 2022

Sep 1, 2022

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	James Bahen
Date of last notice	25 February 2022
Date that director ceased to be director	2 September 2022

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

Name of holder & nature of	Number & class of securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Indirect (1) - Mr James TimothyBahen <Grajagan A/C>	(i) 3,000,000 Performance Rights(ii) 9,166,667 Fully Paid Ordinary
	(iii) 1,041,667 Unlisted Options exercisable at $0.04
	on or before 8 April 2023
Indirect (2) – Seamist EnterprisesPty Ltd	(i) 8,333,333 Fully Paid Ordinary(ii) 2,083,333 Unlisted Options exercisable at $0.04
	on or before 8 April 2023

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002