Magnis Resources : Investor Presentation - Enabling Future Energy

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The summary information contained herein has been provided by Magnis Resources ("Magnis Resources" or the "Company"). No representation, expressed or implied, or warranty as to the accuracy or completeness of the information contained herein is made by any party and nothing contained herein shall be relied upon as a promise or representation as to the future. In all cases, recipients should conduct their own investigation and analysis of Magnis Resources.

The information is neither an offer to sell nor a solicitation of an offer to buy any securities. The contents of this presentation are confidential and must not be copied, published, reproduced, distributed in whole or in part to others at any time by recipients. This presentation is being provided to recipients on the basis that they keep confidential any information contained herein or otherwise made available, whether oral or in writing, in connection with the Company.

All statements in this presentation, other than statements of historical facts, which address future production, reserve or resource potential, exploration drilling, exploitation activities and events or developments that the Company expects to occur, are forward looking statements. Although the Company believes the expectations expressed in such statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements.

Forward-looking statements involve and are subject to known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company and/or its subsidiaries to be materially different from any future results, performance or achievements expressed or implied by the forward-looking information. Such factors include, among others, general business, economic, competitive, political and social uncertainties; the actual results of current exploration activities and feasibility studies; assumptions in economic valuations which prove to be inaccurate; possible variations of ore grade recovery or rates; climatic conditions; political instability; insurrection or war; arbitrary decisions by governmental authorities; delays in obtaining governmental approvals or financing or in the completion of development or construction activities.

To the extent permitted by law, the Company accepts no responsibility or liability for any losses or damages of any kind arising out of the use of any information contained in this presentation.

Recipients should make their own enquiries in relation to any investment decisions.

Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking information, there may be other factors that cause actions, events or results to differ from those anticipated, estimated or intended. Forward-looking information contained herein is current as at the date of this presentation and the Company disclaims any obligation to update any forward-looking information, whether as a result of new information, future events or results otherwise. There can be no assurance that forward-looking information or statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information or statements. Accordingly, readers should not place undue reliance on forward-looking statements.

1. Corporate Overview

   Capital Structure

   Major Shareholders

   ASX code

   ASX share price (28 August 2017) 52 week Low - High

   Shares on issue Market Capitalisation

   Unlisted Options (various strike) Average daily volume (100 days) Cash

   Debt

   MNS A$0.48

   A$0.475 - 0.985

   549.7 million A$264 million

   19.75 million

   1.02 million A$7.0M A$0.0M

   MNS Share Price

   Shareholder Mazzdel Pty Ltd Pershing Aust. Noms Citicorp Noms

   $1.00

   $0.90

   Shares (M) 50.5

   26.2

   21.3

   Ownership 9.2%

   4.8%

   3.9%

   $0.80

   Analyst Coverage

   $0.70$0.60

   $0.50 $0.40

   $0.30

   $0.20

2. Board and Management

   Frank Poullas

   Non-Executive Chairman

   • Over 20 years in investment markets, technology and engineering sectors

   • Partner in a successful IT firm

   • Involved in successful ventures within the mining industry

     Distinguished Professor M. Stanley Whittingham

     Non-Executive Director

     Dr Ulrich Helmut Bez

     Non-Executive Director

   • Key figure in the invention of the Lithium-ion battery technology and nominated for the Nobel Science Prize.

   • Has headed large projects for the US Department of Energy, Exxon and Schlumberger.

   • Distinguished Professor of Chemistry at Binghamton University, part of State University of New York

   • Over 40 years experience in the automotive industry, with role of Chairman and CEO for Aston Martin between 2000-2014

   • Led the design and development of the Porsche 911 Turbo whilst at BMW created the Technik GmbH division

   • Held director roles with companies such as Daewoo

   • Lectured at leading institutions including Harvard, Columbia and Kings College

     Marc Vogts

     Non-Executive Director

     • Marc is a project executive with +40 years experience in major mining projects in South Africa, Madagascar, Australia, Canada, Chile, Indonesia, Papua New Guinea and USA. Previous roles include Project Director for the QMM Project in Madagascar for Rio Tinto, Vice President for Project Management for BHP Billiton and Vice President for all Uranium Projects including Olympic Dam for BHP Billiton

     • Chief Executive Officer at the John Grill Centre for Project Leadership at the University of Sydney

       Peter Tsegas

       Non-Executive Director

     • 15+ years experience in Tanzania engaging both private and public sectors on projects; Tanzanian resident

     • Previous consulting roles to the Tanzanian government and to a number of mining companies including Rio Tinto