Offer to acquire all of your Shares in Minotaur Exploration Limited

Andromeda is offering to acquire all Minotaur Shares.

The Minotaur Board of Directors unanimously recommend that Minotaur Shareholders accept the Offer, in the absence of a Superior Proposal.

You are encouraged to read the Bidder's Statement carefully and in full, and to accept this attractive Offer during the Offer Period for the reasons outlined in the Bidder's Statement.

To request a copy of the Bidder's Statement and/or the Target's Statement free of charge please contact the Andromeda Takeover Offer information line on 1300 395 837 or email your request to admin@andromet.com.au

If you have any questions, please contact the Andromeda Takeover Offer Information Line on 1300 395 837 (callers within Australia) or +61 3 9415 4064 (callers outside Australia).


Important Dates

03

DEC

Date of the Bidder's Statement


08

DEC

Date of Offer and date Offer opens


31

JAN

Offer closes (unless extended or withdrawn)




All times and dates set out above are references to the time and date in Sydney, Australia and all such times and dates are subject to change.