MINREX RESOURCES LIMITED — Share Issue/Capital Change 2016

Jun 1, 2016

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ASX ANNOUNCEMENT

Notice under Section 708A(5) of the Corporations Act [ASX Code: MRR]

2 June 2016

This notice is given under paragraph (5)(e) of section 708A of the Corporations Act.

Type:	Shares
Class/Description:	Ordinary (FullyPaid)
ASX Code:	MRR
Date of Issue:	31 May2016
Number Issued:	2,756,250
Issue Price:	$165,375($0.06per OrdinaryShare)

The Company intends to apply to Australian Securities Exchange Limited for quotation of the above shares.

Accordingly the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the “Corporations Act”) that:

1. the abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act ;

2. as at the date of this notice the Company has complied with:

   • (i) the provisions of Chapter 2M Corporations Act as they apply to the Company; and

   • (ii) section 674 Corporations Act ; and

3. as at the date of this notice there is no “excluded information” (as defined in subsection 708A(7) of the Corporations Act) which is required to be disclosed by the Company.

For and on behalf of the Company

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Simon Durack Executive Director

MinRex Resources Limited ACN 151 185 867 LinQ House Level 1, 17 Ord Street West Perth WA 6005 P: +61 8 9486 8806 F: +61 9321 3559