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Website www.minotaurexploration.com.au
Email [email protected]
A.C.N. 108 483 601
2 September 2011
ASX Limited
Companies Announcement Office
Electronic Lodgement System
Dear Sirs
Share Purchase Plan Notice
Minotaur Exploration Limited (Company) advised on 23 August 2011 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 $0.15 per share (subject to conditions). This represents a discount of
approximately 12.79% to the average closing price of the Company?s shares for the 5 days on
which the Company?s shares were traded prior to the day of the announcement of the SPP offer.
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