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:	MANTRA RESOURCES LIMITED (MRU)
Date of Listing:	09 October 2006
Date of Delisting:	15 June 2011

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 15 June 2011.

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.

MANTRA RESOURCES LIMITED(MRU)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of MRU:

(1 out of 5)

COMPANY WEBSITE:

MRU website

MRU 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 9 , BGC Centre , 28 The Esplanade , PERTH , WA, AUSTRALIA, 6000
Tel: (08) 9322 6322 Fax: (08) 9322 6558

Date first listed: 09/10/2006
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Uranium exploration

News & Events

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delisted following the merger by scheme of arrangement between the company and JSC Atomredmetzoloto becoming effective	15/06/2011
we understand the scheme of arrangement by which JSC Atomredmetzoloto acquired all of the issued shares in Mantra was implemented with Mantra shareholders receiving the following amounts for each Mantra share they held: A$6.87 in cash and an unfranked dividend of A$0.15	15/06/2011
Deutsche Securities sold a net 16,672,460 Mantra Resources shares between May 27 and June 3, 2011, falling to below 5%	10/06/2011
t the scheme of arrangement by which JSC Atomredmetzoloto ('ARMZ') will acquire all of the issued shares in Mantra ('Scheme') has now been implemented. Mantra's shares have been suspended from trading on the ASX and halted on the TSX since the close of trading on Thursday, 26 May 2011. All trades in Mantra's shares up to the close of trading on Thursday, 26 May 2011 on ASX and TSX and any off-market trades after that time (if any) have been registered by Computershare as at 7.00pm (AWST) on Thursday, 2 June 2011 ('Record Date')	08/06/2011
Credit Suisse Holdings sold a net 5,451,024 Mantra Resources shares on May 26, 2011, decreasing from 10,934,427 shares (8.08%) to 5,483,403 shares (4.05%)	31/05/2011
UBS Nominees Ltd increased in Mantra Resources Ltd from 6,917,114 shares (5.11%) to 8,683,801 shares (6.42%) on May 25, 2011	30/05/2011
securities suspended at COB re scheme of arrangement	26/05/2011
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - ARMZ Uranium Holding Co. propose to acquire all shares - this corporate event may appear elsewhere in this company record	26/05/2011
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed merger with Mavuzi Resources - this corporate event may appear elsewhere in this company record	26/02/2008

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ian Middlemas	Chairman	30/09/2005
Peter Breese	CEO	25/01/2010
Ted Mayers	Independent Director	03/09/2010
Colin Steyn	Non Exec Director	19/03/2008
Robert Behets	Executive Director	07/11/2005
Bill Smart	Alternate Director	16/06/2010
Luke Watson	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.