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

19 September 2025

Name:	REY RESOURCES LIMITED (REY)
ISIN:	AU000000REY9
Date of Listing:	05 June 2006
Date of Delisting:	19 August 2025

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 19 August 2025.

Legal Status: (updated monthly)

ACN: 108 003 890ABN: 84 108 003 890
Registration Date: 16 February 2004

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.

REY RESOURCES LIMITED(REY)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of REY:

(5 out of 5)

COMPANY WEBSITE:

REY website

REY email

REY investorRelations

REY announcements

REY annualreports

REY directors

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001

Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000REY9

Address: Suite 2, 3B Macquarie Street Sydney NSW 2000
Tel: 61 2 9251 9088 Fax: 61 2 9251 9066

Date first listed: 05/06/2006
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Has coal exploration areas in WA copper and gold exploration properties in Chile and Peru

News & Events

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delisted following compulsory acquisition under Listing Rule 17.14	19/08/2025
we understand Vigorous Resources Pty Ltd was successful with an offer of $0.028 cash per REY share	19/08/2025
The securities of Rey Resources Limited will be suspended from quotation at the close of trading on Friday, 15 August 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Vigorous Resources Pty Ltd.	15/08/2025
The suspension of trading in the securities of Rey Resources Limited will be lifted immediately following the release by REY of an announcement regarding REY's appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001 (Cth).	09/03/2023
The securities of Rey Resources Limited will be suspended from quotation immediately under Listing Rule 17.3, pending REY's appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001 (Cth).	03/03/2023
The suspension of trading in the securities of Rey Resources Limited will be lifted immediately, following the release by the Company of an announcement regarding the proposed divestment of a material asset.	30/07/2018
The company has signed a Cooperation Framework Agreement with Yuanrun Investment for the sale of Blackfin Pty Ltd, a wholly owned subsidiary of the Company, which holds 100% interest in the Duchess Paradise Thermal Coal Project ) for a consideration of A$24 million. The consideration equates to the book value of the DP Project plus an additional margin.	30/07/2018
The securities of Rey Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding the proposed divestment of a material asset.	20/07/2018
we understand that on or about this date the company consolidated its shares 1 for 5	01/12/2016
securities reinstated	16/08/2011
securities suspended from quotation pending an announcement	12/08/2011

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
23/03/2017	Jin Wei	-40,000	$0.140	$5,600.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Min Yang	Non Exec Chairman	13/09/2012
Jin Wei	Managing Director	02/12/2013
Geoff R. Baker	Non Exec Director	13/09/2012
Qianrui Fu	Non Exec Director	15/05/2023
Yan Zhao	Executive Director	29/11/2022
William Kuan	Company Secretary	06/03/2023

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.