Cleansing Notice

mineralsexploration.com.au

23 December 2025

Cleansing Notice
Minerals Exploration Limited (ASX:MEX, NZX:MEX) (the Company) provides notice under
section 708A(5)(e) and 708A(6) of the Corporations Act 2001 (Cth) (Act) in relation to
the issue of 2.3 million fully paid ordinary shares (Shares) in the Company on 19
December 2025.
The Shares have been issued following the conversion of 2.3 million performance rights
that have vested in accordance with the terms of the Company’s Employee Securities
Incentive Plan.
An Appendix 2A detailing the issue of the Shares has been released to ASX today.
For the purposes of section 708A(6) of the Corporations Act, the Company gives notice
under section 708A(5)(e) of the Corporations Act as follows:
(a) The Company issued the Shares without disclosure to investors under Part 6D.2 of
the Corporations Act;
(b) The Company is providing notice under section 708A(5)(e) of the Corporations Act;

(c) As at the date of this notice, the Company has complied with:
i. The provisions of Chapter 2M of the Corporations Act as they apply to the
Company; and
ii. Section 674 and 674A of the Corporations Act;

(d) As at the date of this notice, there is no excluded information within the meaning
of sections 708A(7) and 708A(8) of the Corporations Act which is required
to be disclosed by the Company.

This announcement has been authorised by the Joint Company Secretaries of Minerals
Exploration Limited.
For enquiries contact:
Brett Mitchell Paul Armstrong
Executive Chairman Read Corporate
+61 8 6319 1900 +61 8 9388 1474
BMitchell@mineralsexploration.com.au

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Office 3 Richardson Street, West Perth WA 6005 | Postal PO Box 1976, West Perth WA 6872
Contact Number +61 8 6319 1900 | Email admin@mineralsexploration.com.au
mineralsexploration.com.au

About Minerals Exploration Ltd – NZ Gold Focused Explorer
Minerals Exploration Ltd (ASX/NZX: MEX) is implementing an aggressive brownfields
exploration strategy at its portfolio of New Zealand gold assets. These assets host
known high-grade mineralisation from historical production and exploration activities,
are located in the historical Hauraki and Otago Goldfields and sit close to major
deposits. The Company is led by Directors and Management with an outstanding track
record of exploration success and value creation and is dual-listed on the ASX and NZX.