14 Jan

Notice Under Section 708A

ASX Code: MRR MinRex Resources Limited ABN 81 151 185 867 Tel +61 (08) 9481 0389 Email info@minrex.com.au Level 11 216 St Georges Terrace Perth WA 6000 www.MinRex.com.au This notice is given by MinRex Resources Limited (ASX: MRR) ( ‘MinRex’ or the ‘Company’ ) in relation to the issue of 14,040,141 fully paid ordinary shares ( Shares ) pursuant to the Appendix 2A released to the market today . The Corporations Act 2001 (Cth) ( Act ) restricts the on - sale of securities issued without disclosure unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, the Shares will fall within the exemption in section 708A(5) of the Act. Pursuant to section 708A(5)(e) of the Act the Company gives notice that: a. the Shares were issued without disclosure to investors under Part 6D.2 of the Act; b. the Company is providing this notice under paragraph (5)(e) of section 708A of the Act; c. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company; d. as at the date of this notice, the Company has complied with section 674 of the Act; and e. as at the date of this notice, there is no information: i. that has been excluded from a continuou s disclosure notice in accordance with the ASX Listing Rules; and ii. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: (A) the assets and liabilities, financial position and per formance, profits and losses and prospects of the Company; or (B) the rights and liabilities attaching to the Shares. This ASX announcement has been authorised for release by the Board of MinRex Resources Limited. - ENDS - For further information, please contact: James Bahen Non - Executive Director MinRex Resources Limited T: +61 8 9481 0389 info@minrex.com.au 14 JANUARY 202 2 A SX RELEASE NOTICE UNDER SECTION 708A(5) OF THE CORPORATIONS ACT 2001
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