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:	MINOTAUR RESOURCES LIMITED (MNR)
Date of Delisting:	03 March 2005

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 March 2005.

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.

MINOTAUR RESOURCES LIMITED(MNR)

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delisted at the request of the entity, following completion of schemes of arrangement between the company and its shareholders and optionholders - the scheme resulted in a merger with Oxiana and the creation of a new listed entity (Minotaur Exploration Limited (MinEx)) to hold Minotaur's non-Prominent Hill assets	03/03/2005
we understand that Minotaur shareholders received 1.85 new Oxiana Shares and 1 MinEx Share for each Minotaur Share they held and option holders received 1 MinEx Share per option held plus 0.7 of a new Oxiana Share per $1.20 Option (i.e. Option with an exercise price of $1.20), and 0.35 of a new Oxiana Share per $1.5445 Option (i.e. Option with an exercise price of $1.5445)	03/03/2005
the company demerges Minotaur Exploration Limited with shareholders in Minotaur Resources Limited having a return of capital of 32.58 cents and a dividend (for each share they owned) applied as consideration for the acquisition of shares in Minotaur Exploration Limited - for every share in Minotaur Resources they owned, they received one share in Minotaur Exploration	17/02/2005
we understand that on or about this date the company demerged Minotaur Exploration Limited by way of a 1 for 1 distribution - the Demerged Entity represented 18.22% of the market value of the group as a whole immediately after the demerger	15/02/2005
shares suspended from quotation following lodgement of the scheme of arrangement	07/02/2005

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