Venturex Resources : 18 Jun 2021Change in substantial holding from MIN - 17 June 2021MORE

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme	VENTUREX RESOURCES LIMITED
ACN/ARSN	ACN 122 180 205
1. Details of substantial holder (1)
Name	MINERAL RESOURCES LIMITED
ACN/ARSN (if applicable)	ACN 118 549 910

There was a change in the interests of the	17/06/2021
substantial holder on
The previous notice was given to the company on	15/03/2021
The previous notice was dated	15/03/2021

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully paid ordinary	80,730,633	19.53%	83,442,497	13.79%
shares

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

	Date of	Person whose	Nature of change (6)	Consideration given in	Class and number	Person's votes
	change	relevant interest		relation to change (7)	of securities	affected
		changed			affected
			Purchase of
			ordinary
			shares from
			the Venturex		2,711,864
			Resources
		Refer		Fully paid
	17/06/21	Limited	$216,949.12	2,711,864
	Annexure A	ordinary
		Entitlement
				shares
			Offer
			Prospectus

604 Page 2 of 3 15 July 2001

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered holder	Person entitled to be	Nature of relevant	Class and number	Person's votes
relevant	of securities	registered as holder	interest (6)	of securities
interest		(8)
Mineral	Mineral	Mineral	Fully paid	83,442,497
fully paid
Resources	Resources	Resources	ordinary	83,442,497
ordinary
Limited	Limited	Limited	shares
shares

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

No change

6. Addresses

The addresses of persons named in this form are as follows:

	Name	Address
	Mineral Resources	1 Sleat Road, Applecross WA 6153
	Limited

Signature

print name	Derek Oelofse	capacity	Group Financial
Controller/Company Secretary
sign here		date	18/06/2021

DIRECTIONS

1. If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
2. See the definition of "associate" in section 9 of the Corporations Act 2001.
3. See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
4. The voting shares of a company constitute one class unless divided into separate classes.
5. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
6. Include details of:
7. 1. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

604 Page 3 of 3 15 July 2001

1. any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

1. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
2. If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
3. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

THIS IS ANNEXURE 'A' OF 3 PAGES REFERRED TO IN FORM 604 'NOTICE OF CHANGE

OF INTERESTS OF SUBSTANTIAL HOLDER' LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO VENTUREX RESOURCES LIMITED ACN 122 180 205

Print Name	Derek Oelofse	Capacity: Group Financial Controller/Company Secretary
___________________________________________________________________________
Sign Here		Date	18/6/2021

___________________________________________________________________________

ANNEXURE 'A'

Page 1 of 3

THIS IS ANNEXURE 'A' OF 3 PAGES REFERRED TO IN FORM 604 'NOTICE OF CHANGE

OF INTERESTS OF SUBSTANTIAL HOLDER' LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO VENTUREX RESOURCES LIMITED ACN 122 180 205

3.	Details of relevant interests
	Holder of relevant interest	Nature of relevant interest (7)	Class and number of
			securities
	Mineral Resources Limited	Holder of the securities	83,442,497 Ordinary shares
	Crushing Services International Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	P.I.H.A. Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Process Minerals International Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Polaris Metals Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Eclipse Minerals Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Auvex Resources Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Mineral Resources (Equipment) Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Everthere Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	PIHA (Water) Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Steelpile Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Kumina Iron Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	MRL Asset Management Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Vigor Materials Handling Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	MRL Rail Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	MIS. Carbonart Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Flotar Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 611 495 268 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 611 494 912 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Wodgina Lithium Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Mineral Resources Transport Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 616 667 442 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 616 677 797 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 616 678 249 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Reed Advanced Minerals Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Reed Industrial Minerals Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Onslow Iron Pty Ltd (formerly ACN 612 668 201 Pty Ltd)	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Bulk Ore Shuttle Systems Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Cattamarra Farms Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Energy Resources Limited	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 623 115 088 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 625 973 006 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Yilgarn Iron Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Iron Resources Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Graphite Resources Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Magnetite Mineral Resources Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Lithium Mineral Resources Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Bauxite Mineral Resources Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 629 927 911 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	MinRes Health Pty Ltd (ACN 629 928 150	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 629 923 753 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 632 334 037 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Onslow Steel Pty Ltd (ACN 632 334 671)	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 632 334 975 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 634 817 244 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 634 841 811 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	MARBL Lithium Operations Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	MinRes Marine Pty Ltd (ACN 638 643 919)	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Mineral Resources Rail Pty Ltd (ACN 638 631 259)	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	MinRes Properties Pty Ltd (ACN 638 657 486)	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Buckland Minerals Transport Pty Ltd (ACN 152 574 082)	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Bungaroo South Pty Ltd (ACN 152 574 528)	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Cape Preston Logistics Pty Ltd (ACN 152 574 233)	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	ACN 641 843 987 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil
	Resource Development Group Limited (ACN 149 028 142)	Pursuant to section 608 of the Corporations Act 2001 (Cth)	Nil

ANNEXURE 'A'

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