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ROX RESOURCES LIMITED Legal Proceedings Report 2017

May 28, 2017

65741_rns_2017-05-28_b35dbbdf-634e-44b2-b6de-383807612495.pdf

Legal Proceedings Report

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ASX/Media Release (ASX: MZN)

29 May 2017

Marindi Metals Ltd ABN 84 118 522 124

Level 3, 35 Havelock Street West Perth WA 6005 Australia

LITIGATION UPDATE

Marindi Metals Ltd (ASX: MZN) provides the following update regarding the Company’s separate legal proceedings against Rox Resources Ltd and Kidman Resources Ltd (Refer ASX release dated 14 November 2016).

Rox Matter

Marindi has been advised that its claim relating to the sale of Rox’s interest in the Reward Joint Venture in the Northern Territory has been provisionally listed for trial in the Supreme Court of Western Australia over three days commencing 29 November 2017.

Marindi looks forward to presenting its claim to the Court.

Kidman Matter

Contact:

Joe Treacy Managing Director

Phone: 08 9322 2338 Email : [email protected]

Directors:

Ross Ashton John Hutton Geoff Jones Joe Treacy

Issued Capital:

1,327m fully paid ordinary shares,

Marindi also reminds that its claim against Kidman Resources relating to lithium rights at the Mount Holland project in Western Australia is scheduled to be heard in the Supreme Court of Western Australia commencing today, Monday 29 May 2017. The matter is listed to be heard over five days.

Marindi looks forward to presenting its claim to the Court.

The Company will provide further updates in relation to these matters as appropriate.

Joe Treacy Managing Director and CEO

Investor Inquiries Marindi Metals Limited 08 9322 2338

Media Inquiries

64m unlisted options Ex. 2.5c Expiring 31 December 2019

Empeiros Advisory John Phaceas 0411 449 621 [email protected]

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