Appendix 3E Daily share buy?back notice Appendix 3E Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Rule 3.8A

Name of entity ABN/ARSN

Mincor Resources NL 42 072 745 692
We (the entity) give ASX the following information.

Information about buy?back

1 Type of buy?back On market within 10/12 limit

2 Date Appendix 3C was given to

ASX

21 June 2011

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous day

3 Number of shares/units bought back or if buy?back is an equal access scheme, in relation to which acceptances have been received

8,606,757 200,000

4 Total consideration paid or payable for the shares/units

$6,533,252.62 $133,000.00

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy?back notice Before previous day Previous day

5 If buy?back is an on?market buy?back

highest price paid: 99c date: 7 July 2011
lowest price paid:65.5c date: 20 March 2012
highest price paid:
66.5c
lowest price paid:
66.5c
highest price allowed under rule 7.33:
71.0c

Participation by directors

6 Deleted 30/9/2001. N/A

How many shares/units may still be bought back?

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

11,211,243

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy?back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy?back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: Date: 16 May 2012 (Director)
Print name: DAVID MOORE

+ See chapter 19 for defined terms.

Appendix 3E Page 2 11/01/2010

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