MINREX RESOURCES LIMITED — Major Shareholding Notification 2013

Jul 1, 2013

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	MINREX RESOURCES NL (ASX: MRR)
ACN/ARSN	151 185 867
1. Details of substantial holder (1)
Name	Chifley Portfolios Pty Ltd
ACN/ARSN (if applicable)	001 303 939
There was a change in the interests of the substantial holder on	02 / 07 / 2013
The previous notice was given to the company on	04 / 06 / 2013
The previous notice was dated	03 / 06 / 2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Share Fully Paid (ORD)	1,376,651	7.49%	1.596.651	8.69%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
03/06/2013	Chifley Portfolios Pty Ltd	On-Market Acquisition	\$1,379.95	ORD 15,000	15,000
05/06/2013	Chifley Portfolios Pty Ltd	On-Market Acquisition	\$3,080.00	ORD 35,000	35,000
11/06/2013	Chifley Portfolios Pty Ltd	On-Market Acquisition	\$4,400.00	ORD 50,000	50.000
28/06/2013	Chifley Portfolios Pty Ltd	On-Market Acquisition	\$7,559.95	100,000 ORD	100,000
02/07/2013	Chifley Portfolios Ptv Itd	On-Market Acquisition	\$1,500.00	ORD 20,000	20,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder 18.	Nature of relevant interest (6)	Class and number of securities	Person's votes
Chifley Portfolios Pty Ltd	Chifley Portfolios Pty Ltd	Chifley Portfolios Pty Ltd	Shareholder	ORD 1,476,651	1,476,651
RAH (STC) Pty Ltd	RAH (STC) Pty Ltd	RAH (STC) Pty Ltd	Shareholder	100,000	100,000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
RAH (STC) Pty Ltd (ACN:078969276)	Shareholder

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
A11	Level 7, 151 Macquarie Street, Sydney, NSW. 2000

Signature

print name	David Hannon	capacity	Director
sign here $\frac{1}{2}$	(1) Henna	date	$2$ / July / 2013

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the