Rex Minerals' Annual General Meeting of members was held today at 11:00am (AEDT) at Level 19, 181 William Street, Melbourne.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

This announcement has been authorised for release by the Board of Directors of Rex Minerals. For more information about the Company and its projects, please visit our website 'www.rexminerals.com.au' or contact:

Contact:

Peter Bird Media

EGM Investor Relations & Business Development

Gavan Collery

T: +1300 822 161

T: +61 3 9068 3077

T: +61 419 372 210

E: rex@rexminerals.com.au

E: gcollery@rexminerals.com.au

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