Minotaur Exploration Limited

Published : June 30th, 2016

Change of Company Secretary

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Change of Company Secretary

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MINOTAUR EXPLORATION LIMITED ACN 108 483 601 ASX: MEP

30 June 2016

MINOTAUR

EXPLORATION

ASXRelease

Change of Company Secretary

Minotaur Exploration Ltd (ASX : MEP) ("Minotaur") advises that Mr Donald Stephens has retired as Company Secretary of the Company, effective 1 July 2016.

The Board wishes to record its gratitude and thanks to Donald Stephens on his retirement after over 20 years service and guidance as Company Secretary of Minotaur and its associated entities. The Company wishes him all the very best for the future.

Mr Varis Lidums will assume the role of Company Secretary, effective 1 July 2016.

Mr Lidums has been with Minotaur for over 5 years as Commercial Manager. He has over 20 years corporate and accounting experience including with BP, Shell, ConocoPhillips and PwC. Mr Lidums is a Chartered

Accountant and holds a Bachelor of Laws degree, a Bachelor of Economics degree and a Masters of Business Administration from the University of Adelaide.

Andrew Woskett

(Managing Director)

Minotaur Exploration Ltd

T +61 8 8132 3400

www.minotaurexploration.com.au

LEVEL 1, 8 BEULAH ROAD, NORWOOD, SOUTH AUSTRALIA 5067 T+61 8 8132 3400 F+61 8 8132 3499 E[email protected]

www.minotaurexploration.com.au

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Data and Statistics for these countries : Australia | All
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Minotaur Exploration Limited

DEVELOPMENT STAGE
CODE : MEP.AX
ISIN : AU000000MEP8
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Minotaur Expl. is a exploration company based in Autralia.

Minotaur Expl. develops kaolin in Australia, and holds various exploration projects in Australia and in Chile.

Its main asset in development is POOCHERA - CAREY'S WELL in Australia and its main exploration properties are GAWLER CRATON, CURNAMONA CRATON, TUNKILLIA - LAKE EVERARD, DOUGLAS CREEK and ACROPOLIS/ROXBY in Australia, NAVALMEDIO in Spain and COPIAPO in Chile.

Minotaur Expl. is listed in Australia and in United States of America. Its market capitalisation is AU$ 43.5 millions as of today (US$ 31.4 millions, € 27.5 millions).

Its stock quote reached its highest recent level on September 03, 2010 at AU$ 0.38, and its lowest recent point on March 20, 2020 at AU$ 0.02.

Minotaur Expl. has 212 390 000 shares outstanding.

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Corporate Presentations of Minotaur Exploration Limited
7/25/2007Builds resources investments
Nominations of Minotaur Exploration Limited
11/27/2007Business Development Manager Appointed
8/22/2007Appointment of New Director to Minotaur
Project news of Minotaur Exploration Limited
7/29/2016Inaugural JORC resource for Chameleon gold deposit, Kalgoorl...
6/22/2016Drilling progress report for Chameleon gold deposit, Kalgoor...
9/10/2015• Gold exploration to commence at Spargos Reward
12/4/2013Minotaur adds former Breakaway Resources Chairman to its Boa...
11/20/2013Minotaur keen for more acquisitions
10/21/2013Minotaur moves to compulsory acquisition of Breakaway
7/29/2013Minotaur completes acquisition of WA gold-nickel tenements
5/20/2013ADDITIONAL MINOTAUR COMMENT ON WA ACQUISITION ANNOUNCED TODA...
7/27/2012Cashed up Minotaur eyeing WA gold acquisition opportunities
7/1/2009(Douglas Creek)Drilling Programs Update
5/25/2007(Tunkillia - Lake Everard)Study to commence mining operations
Corporate news of Minotaur Exploration Limited
7/27/2016Quarterly Report Ended 30 June 2016
7/4/2016Attractive gold assays from Chameleon Deposit, Kalgoorlie
6/30/2016Roger Higgins joins Minotaur Board
6/30/2016Change of Company Secretary
6/29/2016CHILEAN METALS ENTER STRATEGIC ADVISORY AGREEMENT WITH MINOT...
6/20/2016Progress report for Eloise JV
5/2/2016BOARDROOM RADIO INTERVIEW - Minotaur identifies new targets ...
4/29/2016Minotaur identifies new targets near Prominent Hill
3/31/2016Minotaur to distribute tax credits to shareholders
1/27/2016Quarterly Report Period Ended 31 December 2015
9/9/2015MEP: SFR continues earn-in at Altia project, Cloncurry
9/3/2015New Exploration Agreement with Minotaur on Corkwood Copper-G...
7/14/2015VTEM Survey Underway at Merléac to Identify New Deposits
4/21/2015Eloise Copper JV report
3/11/2015Minotaur Stands Out Amongst Junior Miners, Presentation Febr...
1/29/2015Quarterly Report Ending 31 December 2014
10/22/201422 Oct 14 – 22 October - Drilling underway at Artemis Prospe...
10/21/201421 Oct 14 – Successful closure of Share Purchase Plan and Ad...
10/20/201420 Oct 14 – Agreed sale of Gypsum Project new!
10/21/2013Minotaur commences new 4-hole copper-gold campaign near Clon...
8/1/2013Minotaur lodges formal bid for WA's Breakaway with Norilsk b...
8/1/201301 Aug 13 – Bidders Statement to acquire Breakaway Resources...
8/20/2012Canadian IOCG drill push accelerated by Australia's Minotaur
7/11/2012Japan's JOGMEC and Minotaur in new copper-gold drill push no...
9/5/2011Minotaur discovers large copper-gold system in western Queen...
4/29/2011Minotaur Exploration Quarterly Report
4/22/2010Minotaur in $6.6m exploration spend in 2010 across three sta...
10/2/2009Drilling commences Cowra and Boorowa Joint Venture Projects,...
8/27/2008 restarts drilling at Tunkillia, S.A.
6/12/2008Terramin-Zinifex-Minotaur in new SA minerals search
3/18/2008 announces encouraging IOCG results near Olympic Dam
3/18/2008Update on Australian Drilling Projects
2/20/2008NAVALMEDIO ANNOUNCEMENT CORRECTION
10/30/2007Quarterly Activities Report
10/5/2007Mitsubishi buys into Minotaur's NSW copper gold project near...
9/11/2007Trafford in new SA minerals deal
8/30/2007Expands Copper Gold Exploration into Eastern Canada
5/22/2007Sumitomo joins Minotaur in Australian minerals venture
2/21/2007JV with PlatSearch
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AUSTRALIA (MEP.AX)Other OTC (MURXF)
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