Notice of annual general meeting/proxy form

Date: 21 Nov 2014
Location: Melbourne, Australia

Notice is given that the Annual General Meeting of shareholders of Rex Minerals Limited (the Company) will be held at the offices of Baker & McKenzie, Level 19, 181 William Street, Melbourne, at 10.00am on Friday, 21 November 2014.

Financial statements and reports

To receive and consider the financial statements of the Company and the reports of the Directors and the auditor for the year ended 30 June 2014.

Resolution 1: Re-election of Mr Alister Maitland

To consider and, if thought fit, pass the following resolution as an ordinary resolution:

"That Mr Alister Maitland, who retires as a Director by rotation under the Company's constitution, and being eligible for re-election, be re-elected as a Director."

Resolution 2: Re-election of Dr David Carland

To consider and, if thought fit, pass the following resolution as an ordinary resolution:

"That Dr David Carland, a Director appointed to the Board since the last Annual General Meeting, and being eligible for re-election, be re-elected as a Director."

Resolution 3: Adoption of Remuneration Report

To consider and, if thought fit, pass the following resolution as an ordinary resolution:

"That the Remuneration Report for the Company (included in the Director's Report) for the year ended 30 June 2014 be adopted."

Please click on the following link for the full announcement RXM - Notice of Annual General Meeting/Proxy Form

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Rex Minerals Ltd

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