InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

16 June 2025

Name:	DE GREY MINING LIMITED (DEG)
ISIN:	AU000000DEG6
Date of Listing:	03 July 2002
Date of Delisting:	05 May 2025

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 05 May 2025.

Legal Status: (updated monthly)

ACN: 094 206 292ABN: 65 094 206 292
Registration Date: 21 August 2000

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

DE GREY MINING LIMITED(DEG)

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Former (or subsequent) names

Shareholder links

Our website ranking of DEG:

(5 out of 5)

COMPANY WEBSITE:

DEG website

DEG email

DEG investorRelations

DEG announcements

DEG annualreports

DEG directors

REGISTRY:

Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001

Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000DEG6

Address: Ground Floor, 2 Kings Park Road West Perth WA 6005
Tel: +61 8 6117 9328 Fax: +61 8 6117 9330

Date first listed: 03/07/2002
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold and base metals over more than 3,800 square kilometres of prospective ground in two mineral rich areas of Western Australia

News & Events

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delisted at entity's request under Listing Rule 17.11	05/05/2025
we understand Northern Star Resources Ltd was successful with an offer of 0.119 New Northern Star Shares for each De Grey Share	05/05/2025
The company has acquired 100% of its shares by Northern Star Resources Ltd through a scheme of arrangement under Part 5.1 of the Corporations Act 2001. All De Grey Shares have been transferred to Northern Star, and De Grey Shareholders have been issued 0.119 New Northern Star Shares for each De Grey Share held on the Record Date.	05/05/2025
The securities of De Grey Mining Ltd will be suspended from quotation at the close of trading on Wednesday, 23 April 2025 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Northern Star Resources Ltd will acquire all of the issued shares in DEG.	23/04/2025
The suspension of trading in the securities of De Grey Mining Limited will be lifted immediately following the receipt of an announcement in relation to exploration results.	26/09/2017
The company is pleased to report that a new conglomerate gold target -- Loudens Patch -- with gold nuggets has been identified at the Pilbara Gold Project.	26/09/2017
The securities of De Grey Mining Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.	26/09/2017
The suspension of trading in the securities of De Grey Mining Limited will be lifted immediately, following the release by the Company of an announcement regarding a material acquisition.	09/02/2017
The company releases an Investor Presentation regarding the acquisition of Indee Gold.	09/02/2017
De Grey secures exclusive and binding 12 month option to evaluate and explore with right to acquire the adjoining and highly prospective Indee Gold Project within 18 months. The acquisition will fast track and bolster De Grey's stated corporate objective - Near-term development and gold production at Turner River.	09/02/2017
The suspension will remain whilst the ASX continues to progress its review of the proposed material transaction. De Grey anticipates being able to make an announcement and subject to regulatory approval, expect to be reinstated in early February 2017.	02/02/2017
Mt Berghaus Gold Resource Trebles Increases by 98,000oz to 141,000oz. This is due to extensions to mineralisation and discovery of new mineralised zones at North Lode and West Berghaus Prospects.	25/01/2017
The securities of DeGrey Mining Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a material acquisition.	25/01/2017
we understand that on or about this date the company consolidated its shares 1 for 20	12/12/2016
The suspension of trading in the securities of De Grey Mining Limited will be lifted immediately, following receipt of an announcement regarding a capital raising.	17/10/2016
A$1.26M was raised in an oversubscribed share placement to sophisticated investors of Beer & Co Pty Ltd and DJ Carmichael Pty Limited with a capital raising price of $0.0029 per share with a 1 for 3 attaching option. Existing shareholders will be offered an opportunity to participate in a Share Purchase Plan to raise up to an additional $1.25M under same terms as placement. Funds will be used to continue work at the Company's De Grey Turner River Project. An unmarketable share sale facility will be initiated alongside the proposed SPP. A capital consolidation on a 1 for 20 basis to be voted on by shareholders at the Company's forthcoming AGM.	17/10/2016
The securities of DeGrey Mining Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.	14/10/2016
The suspension of trading in the securities of De Grey Mining Limited will be lifted immediately following the release of an announcement regarding a fully underwritten renounceable issue. Security Code: DEG	18/11/2015
De Grey Mining Ltd (De Grey, ASX: DEG) is pleased to announce that it has reached agreement with DJ Carmichael Pty Limited to underwrite a 3 for 2 renounceable rights issue at $0.001 per share to raise $1,715,192 (less Underwriting Costs).	18/11/2015
The securities of DeGrey Mining Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: DEG	17/11/2015
The suspension of trading in the securities of De Grey Mining Limited (the "Company") will be lifted immediately, following the release of the Company" announcement regarding a capital raising to fund drilling programmes in Argentina and New Zealand. Security Code: DEG	04/04/2013
The securities of De Grey Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: DEG	02/04/2013
The suspension of trading in the securities will be lifted from the commencement of trading on Thursday, 2 February 2012	02/02/2012
The securities of De Grey Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. Security Code: DEG	01/02/2012
securities reinstated to quotation	12/07/2010
securities suspended from quotation pending an announcement	05/07/2010

delisted at entity's request under Listing Rule 17.11	05/05/2025
we understand Northern Star Resources Ltd was successful with an offer of 0.119 New Northern Star Shares for each De Grey Share	05/05/2025
The company has acquired 100% of its shares by Northern Star Resources Ltd through a scheme of arrangement under Part 5.1 of the Corporations Act 2001. All De Grey Shares have been transferred to Northern Star, and De Grey Shareholders have been issued 0.119 New Northern Star Shares for each De Grey Share held on the Record Date.	05/05/2025
The securities of De Grey Mining Ltd will be suspended from quotation at the close of trading on Wednesday, 23 April 2025 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Northern Star Resources Ltd will acquire all of the issued shares in DEG.	23/04/2025
The suspension of trading in the securities of De Grey Mining Limited will be lifted immediately following the receipt of an announcement in relation to exploration results.	26/09/2017
The company is pleased to report that a new conglomerate gold target -- Loudens Patch -- with gold nuggets has been identified at the Pilbara Gold Project.	26/09/2017
The securities of De Grey Mining Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.	26/09/2017
The suspension of trading in the securities of De Grey Mining Limited will be lifted immediately, following the release by the Company of an announcement regarding a material acquisition.	09/02/2017
The company releases an Investor Presentation regarding the acquisition of Indee Gold.	09/02/2017
De Grey secures exclusive and binding 12 month option to evaluate and explore with right to acquire the adjoining and highly prospective Indee Gold Project within 18 months. The acquisition will fast track and bolster De Grey's stated corporate objective - Near-term development and gold production at Turner River.	09/02/2017
The suspension will remain whilst the ASX continues to progress its review of the proposed material transaction. De Grey anticipates being able to make an announcement and subject to regulatory approval, expect to be reinstated in early February 2017.	02/02/2017
Mt Berghaus Gold Resource Trebles Increases by 98,000oz to 141,000oz. This is due to extensions to mineralisation and discovery of new mineralised zones at North Lode and West Berghaus Prospects.	25/01/2017
The securities of DeGrey Mining Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a material acquisition.	25/01/2017
we understand that on or about this date the company consolidated its shares 1 for 20	12/12/2016
The suspension of trading in the securities of De Grey Mining Limited will be lifted immediately, following receipt of an announcement regarding a capital raising.	17/10/2016
A$1.26M was raised in an oversubscribed share placement to sophisticated investors of Beer & Co Pty Ltd and DJ Carmichael Pty Limited with a capital raising price of $0.0029 per share with a 1 for 3 attaching option. Existing shareholders will be offered an opportunity to participate in a Share Purchase Plan to raise up to an additional $1.25M under same terms as placement. Funds will be used to continue work at the Company's De Grey Turner River Project. An unmarketable share sale facility will be initiated alongside the proposed SPP. A capital consolidation on a 1 for 20 basis to be voted on by shareholders at the Company's forthcoming AGM.	17/10/2016
The securities of DeGrey Mining Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.	14/10/2016
The suspension of trading in the securities of De Grey Mining Limited will be lifted immediately following the release of an announcement regarding a fully underwritten renounceable issue. Security Code: DEG	18/11/2015
De Grey Mining Ltd (De Grey, ASX: DEG) is pleased to announce that it has reached agreement with DJ Carmichael Pty Limited to underwrite a 3 for 2 renounceable rights issue at $0.001 per share to raise $1,715,192 (less Underwriting Costs).	18/11/2015
The securities of DeGrey Mining Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: DEG	17/11/2015
The suspension of trading in the securities of De Grey Mining Limited (the "Company") will be lifted immediately, following the release of the Company" announcement regarding a capital raising to fund drilling programmes in Argentina and New Zealand. Security Code: DEG	04/04/2013
The securities of De Grey Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: DEG	02/04/2013
The suspension of trading in the securities will be lifted from the commencement of trading on Thursday, 2 February 2012	02/02/2012
The securities of De Grey Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. Security Code: DEG	01/02/2012
securities reinstated to quotation	12/07/2010
securities suspended from quotation pending an announcement	05/07/2010

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
31/10/2023	Peter Hood	-250,000	$1.185	$296,340.00
12/10/2023	Simon Lill	-250,000	$1.214	$303,475.00
16/08/2023	Glenn Jardine	-100,000	$1.345	$134,506.00
03/07/2023	Andrew Beckwith	-750,000	$1.353	$1,015,053.00
22/02/2023	Peter Hood	-447,227	$1.342	$600,362.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Simon Lill	Chairman	04/10/2013
Glenn Jardine	Managing Director	04/05/2020
Peter Canterbury	CFO	04/01/2021
Emma Scotney	Independent Director	09/01/2023
Paul Harvey	Independent Director	05/07/2022
Peter Hood	Independent Director	19/11/2018
Andrew Beckwith	Non Exec Director	26/10/2017
Sarah Standish	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.