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

26 April 2025

Name:	DORAY MINERALS LIMITED (DRM)
Date of Listing:	08 February 2010
Date of Delisting:	09 April 2019

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 09 April 2019.

Legal Status: (updated monthly)

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.

DORAY MINERALS LIMITED(DRM)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of DRM:

(5 out of 5)

COMPANY WEBSITE:

DRM website

DRM email

DRM investorRelations

DRM announcements

DRM annualreports

DRM directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 1, 1292 Hay Street, West Perth, WA 6005
Tel: +61 (0)8 9226 0600 Fax: +61 (0)8 9226 0633

Date first listed: 08/02/2010
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration and development of gold projects

News & Events

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delisted from the commencement of trading on Tuesday, 9 April 2019 pursuant to Listing rule 17.11.	09/04/2019
we understand Doray Minerals merged with Silver Lake Resources with Doray Minerals shareholders receiving 0.6772 new Silver Lake Resources shares for every DRM share they held	09/04/2019
Silver Lake Resources announces the merger with Doray Minerals was successfully implemented today. Holding statements for the shares issued by Silver Lake in connection with the transaction will be despatched on or before 23 April 2019. The new Silver Lake shares will commence normal T+2 trading on Monday 8 April 2019.	05/04/2019
The proposed share scheme of arrangement and option scheme of arrangement with Silver Lake Resources were implemented today. As a result, Doray is now a wholly-owned subsidiary of Silver Lake with the transaction resulting in the creation of a new multi-asset, mid-tier ASX-listed gold producer with the financial strength to become a leading Australian growthfocused gold producer.	05/04/2019
The securities of Doray Minerals Limited will be suspended from quotation at the close of trading today, Friday 29 March 2019, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the share scheme of arrangement and option scheme of arrangement by which Silver Lake Resources Limited will acquire all of the issued shares in DRM.	29/03/2019
The suspension of trading in the securities of Doray Minerals Limited will be lifted immediately following the release of an announcement by the Company regarding the merger with Mutiny Gold Limited. ASX Code: DRM	28/10/2014
Doray Minerals Limited (ACN 138 978 631), ASX code DRM (Company) hereby requests that, pursuant to Listing Rule 17.2, the ASX grants the Company a further suspension of its securities from trading effective immediately pending an announcement regarding a potential corporate combination.	27/10/2014
The securities of Doray Minerals Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: DRM	24/10/2014
listed entity carried for record purposes only	08/02/2010

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
17/03/2017	Julius Matthys	300,000	$0.385	$115,420.00
29/11/2016	Leigh Junk	500,000	$0.500	$249,747.00
12/09/2016	Allan Kelly	750,000	$0.584	$437,922.00
05/07/2016	Allan Kelly	-1,650,000	$1.125	$1,856,250.00
01/10/2015	Leigh Junk	40,000	$0.430	$17,200.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Rod Jacobs	COO	20/03/2017
Jon Latto	CFO	19/08/2013
Kelvin Flynn	Director	05/04/2019
David Quinlivan	Director	05/04/2019
Luke Tonkin	Director	05/04/2019
David Berg	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.