25 September 2014
ASX Limited
Companies Announcement Office
Electronic Lodgement System
Dear Sirs

Share Purchase Plan Notice

Minotaur Exploration Limited (Company) advised on 10 September 2014 that its Board of Directors had resolved to invite eligible shareholders in the Company to participate in the Company's Share Purchase Plan (SPP).
The SPP entitles eligible shareholders in the Company to acquire a maximum of $15,000 worth of shares in the Company at an issue price per share being a 12.5% discount to the volume weighted average market price (as defined in the ASX Listing Rules) for the Company's shares calculated over the last five days on which sales in the shares are recorded before the day on which the issue is made. The Company will announce the final issue price for the Offer on the day on which the issue is made.
The Company advises in relation to the SPP:
1. The Company will make offers to issue shares pursuant to the SPP without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Act).
2. This notice is being given in accordance with ASIC Class Order [CO 09/425].
3. As at the date of this notice, the Company has complied with the provisions of
Chapter 2M of the Act as they apply to the Company and section 674 of the Act.
4. As at the date of this notice, there is no excluded information (in accordance with the requirements of subsections 708A(7) and (8) of the Act).

Yours faithfully

Donald Stephens

Company Secretary

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