MINREX RESOURCES LIMITED — Director's Dealing 2024

Jul 17, 2024

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

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|Name of entity|MinRex Resources|Limited|
|ABN|81 151 185 867|

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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.

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|Name of Director|Glenn Whiddon|
|Date of last notice|21 December 2023|

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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.

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Direct or indirect interest Direct and Indirect
Nature of indirect interest Direct (1)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest. Indirect (2) – Getmeoutofhere Pty Ltd

Indirect (3) MIMO Strategies Pty Ltd A/C>
Indirect (4) Nautical Holdings WA Pty Ltd

Indirect (5) 6466 Investments Pty Ltd
Glenn Whiddon has no relevant interest in the
shares held by Nautical Holdings WA Pty Ltd,
6466 Investments Pty Ltd or MIMO Strategies Pty
Ltd. Jane Whiddon is the controller of these
entities. They are only included in this notice for
good corporate governance
purposes.
Date of change 17 July 2024
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Direct (1)
2,000,000 Class A Performance Rights
2,000,000 Class B Performance Rights
2,000,000 Class C Performance Rights
2,000,000 Class D Performance Rights
Indirect (2) – Getmeoutofhere Pty Ltd

20,000,000 Fully Paid Ordinary Shares
Indirect (3) MIMO Strategies Pty Ltd A/C>
1,611,468 unlisted options exercisable $0.10 expiring
2 December 2024
Indirect (4) Nautical Holdings WA Pty Ltd

1,368,952 unlisted options exercisable $0.10
expiring 2 December 2024
Glenn Whiddon has no relevant interest in the
shares held by Nautical Holdings WA Pty Ltd or
MIMO Strategies Pty Ltd. Jane Whiddon is the
controller of these entities. They are only included
in this notice for good corporate governance
purposes.
Class Fully Paid Ordinary
Number acquired 5,000,000
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation $50,000
No. of securities held after change Direct (1)
2,000,000 Class A Performance Rights
2,000,000 Class B Performance Rights
2,000,000 Class C Performance Rights
2,000,000 Class D Performance Rights
Indirect (2) – Getmeoutofhere Pty Ltd

20,000,000 Fully Paid Ordinary Shares
Indirect (3) MIMO Strategies Pty Ltd A/C>
1,611,468 unlisted options exercisable $0.10 expiring
2 December 2024
Indirect (4) Nautical Holdings WA Pty Ltd

1,368,952 unlisted options exercisable $0.10
expiring 2 December 2024
Indirect (5) 6466 Investments Pty Ltd
5,000,000 Fully Paid Ordinary Shares
Glenn Whiddon has no relevant interest in the
shares held by Nautical Holdings WA Pty Ltd,
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6466 Investments Pty Ltd or MIMO Strategies Pty Ltd. Jane Whiddon is the controller of these entities. They are only included in this notice for good corporate governance purposes.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On market	trade
art 2 – Change of director’s interests in contracts ote: In the case of a company, interests which come within paragraph (ii) of the definition of e disclosed in this part.			“notifiable interest of a director” should No n/a n/a
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
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?			No
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

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.

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3