MINREX RESOURCES LIMITED — Major Shareholding Notification 2015

Jul 23, 2015

Form 603

Corporations Act 2001 Section 671R

Notice of initial substantial holder

To Company Name/Scheme	MINREX RESOURCES LIMITED

ACN/ARSN

81 151 185 867.

1. Details of substantial holder

Name

PEGARI PTY LIMITED

The holder became a substantial holder on 20/7/15 .

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

⌒ лая _________	. NI. u ber	$\sim$ $-$ " . ⊣ال . . --------------------------------------- . ---------	$\overline{1}$ . tb __ _________ --
-- oro	_________ ---------------	۰o۵ . . 4070 $\cdot$ -----------------	$A \cap \mathbb{O}$ ٦ć IO 70 . .

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest	Class and number of securities
PEGARI PTY LIMITED	DIRECT	440969
HIMORETTI	INDirect	345000
A M DOYLE H L MORETTI SUPER FUND	Indirect	500000

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of	Person entitled to be	Class and number of
	securities	registered as holder (8)	securities
$\tau_{\mathsf{ony}}$ Dovle	PEGARI PTY LIMITED	TONY DOYLE	440969
TONY DOYLE	H I MORFTTI	TONY DOYLE	345000
TONY DOYLE	A M DOYLE H L MORETTI	TONY DOYLE	500000
	SUPER FUND

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)	Class and number of securities
		Cash
A M DOYLE H L MORETTI SUPER FUND	19/12/14	\$100,000	500,000
HLMORETTI	30/4/15	\$24150	345000
PEGARI PTY LIMITED	20/7/15	\$46301	440,969

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
PEGARI PTY LIMITED	Beneficial holder
HL MORETTI	Beneficial holder
A M DOYLE H L MORETT SUPER FUND	Beneficial holder

7. Addresses

The addresses of persons named in this form are as follows:
	Name		Address
	All above		5 Wentworth st Randwick 2031
Signature
	print name
		Tony Doyle			Capacity	DIRECTOR
			V	date $241$ 7
	sign here
				$\mathcal{L}(\theta_{\rm c})$