MinRex Resources Limited announced that Glenn Whiddon has tendered his resignation as Non-Executive Director of MinRex, effective as at today's date. Mr. Whiddon has been a member of the Board since 5 June 2020 and has overseen the Company's transition and growth to becoming an emergent battery and precious metals explorer with high quality lithium-tin-tantalum assets in the Pilbara (WA) and gold-silver-copper assets in the Pilbara and the Lachlan Fold Belt (NSW). The Board thanks Mr. Whiddon for his valuable contribution to the Company during that period and wishes him well for the future.

The Board is focused on adding technical experience to MinRex's executive and management team to help drive MinRex through its aggressive battery metals focused exploration program in WA and further exploration in NSW. Given Mr. Whiddon's resignation, Resolution 10 under the Company's Notice of Meeting dated 14 January 2022 will bewithdrawn. The withdrawal of Resolution 10 does not affect the validity of proxy votes already submitted in respect of the remaining items of business, which will be put to shareholders at the general meeting on 16 February 2022.