CONTACT INFORMATION



9 December 2015



RESPONSE TO REVISED OFF-MARKET TAKEOVER OFFER FROM METALS X LIMITED SHAREHOLDERS ADVISED TO TAKE NO ACTION


The Board of Aditya Birla Minerals Limited (ABML; ASX:ABY) notes the recent announcement by Metals X Limited (Metals X; ASX:MLX) outlining variations to its unsolicited off-market takeover offer for all of the fully paid ordinary shares in ABML (Revised Offer).


ABML shareholders are advised to continue to TAKE NO ACTION in relation to the Revised Offer until the ABML Board fully considers the Revised Offer and provides its formal response to shareholders in due course.


In the meantime, ABML intends to continue to operate the business as usual.


For further information please contact:

Media Advisor Michael Vaughan Fivemark Partners

michael.vaughan@fivemark.com.au

+61 422 602 720


Aditya Birla Minerals Limited

ABN: 37 103 515 037

Level 3, Septimus Roe Square, 256 Adelaide Terrace, Perth WA 6000 P O Box Y3074, 26 St Georges Terrace, Perth WA 6832 AUSTRALIA Telephone: +61 8 9366-8800 Fax: +61 8 9366-8805

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