Scheme of Arrangement

Rex Minerals Ltd Scheme of Arrangement with MACH Metals Australia Pty Ltd

Scheme Implementation

The Scheme of Arrangement was implemented on Wednesday, 30 October 2024, with payment of the Scheme Consideration of A$0.47 per share made to all Rex Minerals Shareholders on 30 October 2024.

Rex was delisted and its securities removed from the ASX as at the close of business on 31 October 2024.

Details of the Scheme of Arrangement are available in the links to the key ASX Announcements listed below.

Further Information

If shareholders have any queries in relation to the Scheme, their Rex shares, or payment for their shares, please contact the Company’s Share Registry as follows:

Website:
www-au.computershare.com/Investor

Email:
web.queries@computershare.com.au

Telephone:
1300 555 159 (within Australia); +61 3 9415 4062 (outside Australia)

By Post:
Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 3001
AUSTRALIA