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ROX RESOURCES LIMITED Legal Proceedings Report 2017

May 11, 2017

65741_rns_2017-05-11_1eb7c6db-7cc7-4bfb-876e-71e7d7e79b88.pdf

Legal Proceedings Report

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LITIGATION UPDATE

ASX/Media Release

(ASX: MZN)

12 May 2017

Marindi Metals Ltd ABN 84 118 522 124

Level 3, 35 Havelock Street West Perth WA 6005 Australia

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

Court-supervised mediation commenced on 12 May 2017 and has been terminated.

The matter is expected to be listed for trial in the Supreme Court of Western Australia on the issue of liability in the second half 2017. No trial date has yet been formally listed.

The Company will provide further updates as appropriate.

Contact:

Joe Treacy Managing Director

Joe Treacy Managing Director and CEO

Phone: 08 9322 2338 Email : [email protected]

Directors:

Ross Ashton John Hutton Geoff Jones Joe Treacy

Issued Capital: 1,327m fully paid ordinary shares,

Investor Inquiries Marindi Metals Limited 08 9322 2338 Media Inquiries Empeiros Advisory John Phaceas 0411 449 621 [email protected]

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

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