As previously announced, Mincor Resources NL (ACN 072 745 692) (Company) is proposing to conduct a nonunderwritten Share Purchase Plan offer (Plan).

Under the Plan, fully paid ordinary shares in the Company (New Shares) will be offered to each eligible shareholder at an issue price of $0.60 each.

Pursuant to subparagraph 7(f)(ii) of ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547, the Company hereby states

The Company will offer the New Shares under the Plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Act).

The Company is giving this notice under ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547.

As at the date of this notice, the Company has complied with: (a) the provisions of Chapter 2M of the Act as they apply to the Company and (b) section 674 of the Act.

As at the date of this notice there is no information: (a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules and (b) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or (ii) the rights and liabilities attaching to the New Shares.

Contact:

David Southam

Tel: (08) 9476 7200

Email: d.southam@mincor.com.au

Web: www.mincor.com.au

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