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, they can contact Rex on 1300 822 161 (within Australia) or +61 3 9068 3077 (outside Australia). Alternatively, email queries can be sent to the attention of Rex’s Company Secretary during the takeover process at rex@rexminerals.com.au.

Shareholders can also contact Computershare Investor Services on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia).

Important Links

ASX Announcement - Scheme Implementation, 30 October 2024

ASX Announcement - ASX Confirmation of Suspension from Quotation, 16 October 2024

ASX Announcement - Scheme Legally Effective, 16 October 2024

ASX Announcement - Court approves Scheme, 15 October 2024

ASX Announcement - FIRB Approval Received, 10 October 2024

ASX Announcement - Shareholders Scheme Meeting Results, 10 October 2024

ASX Announcement - Shareholders’ Scheme Meeting & Scheme Booklet, 4 September 2024

ASX Announcement - Rex Minerals enters a A$393M Scheme Implementation Deed with MACH, 8 July 2024