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:	GRYPHON MINERALS LIMITED (GRY)
Date of Listing:	22 April 2004
Date of Delisting:	13 October 2016

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 13 October 2016.

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.

GRYPHON MINERALS LIMITED(GRY)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of GRY:

(4 out of 5)

COMPANY WEBSITE:

GRY website

GRY email

GRY investorRelations

GRY announcements

GRY annualreports

GRY directors

REGISTRY:

Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000

Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 288 Churchill Avenue Subiaco, WA 6008
Tel: 08 9287 4333 Fax: 08 9287 4334

Date first listed: 22/04/2004
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration of its West Australian gold and nickel projects at Mount Windarra and Radio

News & Events

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delisted from the close of trading on Thursday, 13 October 2016 pursuant to Listing rule 17.11.	13/10/2016
we understand Teranga Gold Corporation was successful with an offer of 0.169 Teranga common share or CDI for each Gryphon common share	13/10/2016
The previously announced acquisition of Gryphon Minerals Limited has been implemented. Pursuant to the Scheme, shareholders of Gryphon received an aggregate of 70,638,853 Teranga common shares or chess depository interests listed on the ASXon the basis of 0.169 Teranga common share or CDI for each Gryphon common share not already held by the Company.Upon closing of the Private Placement, which is expected later this week, Teranga will have approximately 472.5 million issued and outstanding common shares and a market capitalization of approximately $486.7 million, based on the closing price of the Teranga common shares on the Toronto Stock Exchange on October 12, 2016.	13/10/2016
The company issues its Appendix 4G & Corporate Governance Statement.	29/09/2016
The company lodges its Annual Report to shareholders.	29/09/2016
The securities of Gryphon Minerals Limited will be suspended from quotation at the close of trading today, Thursday, 29 September 2016 in accordance with Listing Rule 17. 2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by Teranga Gold Corporation.	29/09/2016
securities reinstated to quotation	24/04/2009
securities suspended from quotation pending an announcement	24/04/2009

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
12/12/2014	Steve Parsons	250,000	$0.055	$13,750.00
04/12/2014	Steve Parsons	500,000	$0.051	$25,500.00
13/08/2014	Steve Parsons	250,000	$0.160	$40,000.00
01/04/2014	Steve Parsons	200,000	$0.145	$28,960.00
02/01/2014	Steve Parsons	259,600	$0.168	$43,584.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Steve Parsons	Managing Director	01/04/2004
Steven Zaninovich	COO	27/01/2010
Michael Naylor	CFO	18/06/2014
Didier Murcia	Non Exec Director	28/07/2006
Bruce McFadzean	Non Exec Director	19/06/2014
Carl Travaglini	Company Secretary
Sarah Smith	Company Secretary	18/10/2013

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.