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MINOTAUR RESOURCES LIMITED (ASX.MNR)

ASX Announcements (courtesy of ASX)

19981999200020012002200320042005

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delisted at the request of the entity, following completion of schemes of arrangement between the company and its shareholders and optionholders - the scheme resulted in a merger with Oxiana and the creation of a new listed entity (Minotaur Exploration Limited (MinEx)) to hold Minotaur's non-Prominent Hill assets

03/03/2005

we understand that Minotaur shareholders received 1.85 new Oxiana Shares and 1 MinEx Share for each Minotaur Share they held and option holders received 1 MinEx Share per option held plus 0.7 of a new Oxiana Share per $1.20 Option (i.e. Option with an exercise price of $1.20), and 0.35 of a new Oxiana Share per $1.5445 Option (i.e. Option with an exercise price of $1.5445)

03/03/2005

the company demerges Minotaur Exploration Limited with shareholders in Minotaur Resources Limited having a return of capital of 32.58 cents and a dividend (for each share they owned) applied as consideration for the acquisition of shares in Minotaur Exploration Limited - for every share in Minotaur Resources they owned, they received one share in Minotaur Exploration

17/02/2005

we understand that on or about this date the company demerged Minotaur Exploration Limited by way of a 1 for 1 distribution - the Demerged Entity represented 18.22% of the market value of the group as a whole immediately after the demerger

15/02/2005

shares suspended from quotation following lodgement of the scheme of arrangement

07/02/2005
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