Quarterly Report30 June 2011

ASX Announcement: 13 July 2011

SIGNIFICANT EVENTS

ASX CODE: MRE

BOARD OF DIRECTORS

Malcolm Macpherson

Chairman

Peter Johnston Managing Director and Chief Executive OfficerJohn Morrison

Non-executive Director

Ivan Glasenberg

Non-executive Director

Marc Osckay

Non-executive Director

CONTACT Andrew Bantock

Chief Financial Officer

Minara Resources Limited

+ 61 8 9212 8400

or

David Griffiths

Gryphon Management Australia

+ 61 8 9382 8300

MINARA RESOURCES LIMITED Level 4, 30 The Esplanade

PERTH WA 6000

PO Box Z5523

St Georges Terrace

Perth WA 6831 Australia

www.minara.com.au

Production