Director Retirement and Final Director Interest Notice

30 June 2026
Retirement of a Director
Minerals Exploration Limited (Minerals Exploration or the Company) (ASX: MEX, NZX:
MEX) advises that Peter J. Nightingale has retired as a Director of Minerals Exploration
Limited and its controlled entities as of 30 June 2026.
In accordance with Listing Rule 3.19A.3, overpage is an Appendix 3Z, Final Director's
Interest Notice, for Peter J. Nightingale.
Chairman, Nor man Seckold commented on Mr Nightingale’s retirement:
“P
eter has played a key role for the Company, and on behalf of the Board, I express my
thanks and offer best wishes for the future.”
This announcement has been approved by the Board of Minerals Exp
lor ation Limited.
-ENDS-

About Minerals Exploration Limited – 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-gr ade mineralisation from historical production and exploration activities,
ar
e 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.
mineralsexploration.com.au

Appendix 3Z
Final Director’s Interest Notice

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z
Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX
become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity Minerals Exploration Limited
ABN 85 650 124 324

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director
for the purposes of section 205G of the Corporations Act.

Name of director
Mr Peter J. Nightingale
Date of last notice
15 July 2025

Date that director ceased to be director

30 June 2026

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil.

Appendix 3Z
Final Director’s Interest Notice

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 2



Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Name of holder & nature of interest
Note: Provide details of the circumstances
giving rise to the relevant interest

Rosignol Consultants Pty Ltd, a company
in which Peter J. Nightingale has an
interest.

Rosignol Pty Ltd <ATF Nightingale
Family Trust>, a company in which Peter
J. Nightingale has an interest.

Number & class of securities




1,250,000 ordinary shares.



1,209,673 ordinary shares (subject to a 12 month
escrow period ending 14 July 2026).



Part 3 – Director’s interests in contracts


Detail of contract

N/A

Nature of interest


N/A
Name of registered holder
(if issued securities)


N/A
No. and class of securities to which interest
relates



N/A