Dear Sir/MadamIn accordance with item 14 of section 633(1) of the Corporations Act 2001 (Cth), attached is a copy of the Target's Statement of Minara Resources Limited and Independent Expert’s Report in relation to the off-market takeover offer by Glencore Investment Pty Ltd ACN 076 513 034.

Yours Faithfully

Minara Resources LimitedCynthia Sargent

Company Secretary

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