EXPIRY OF PERFORMANCE RIGHTS

Venturex Resources Limited wishes to advise that the following unlisted Performance Rights did not meet their milestone criteria and now have expired:

NUMBER

Class

11,901,157

LTI Performances Rights issued to MD December 2015

NUMBER

Class

15,431,958

Performances Rights - 2016 MD LTI

7,000,000

Performances Rights - 2016 LTI

7,464,650

Performances Rights - 2015 LTI

41,666,671

Class A Options exercisable at 1.5c each expiring 3/8/17

41,666,671

Class B Options exercisable at 3c each expiring 3/8/18

174,518,142

Class A Options exercisable at 1.5c each expiring 3/8/17

174,626,992

Class B Options exercisable at 3c each expiring 3/8/18

The following unlisted securities remain on issue

ASX Announcement ASX Code: VXR Released: 3 January 2017 For further details John Nitschke Managing Director T: +61 8 6389 7400

admin@venturexresources.com

Board

Tony Kiernan

Chairman

John Nitschke

Managing Director

Anthony Reilly

Non-Executive Director

Darren Stralow

Non-Executive Director

Trevor Hart

Company Secretary

Yours faithfully

TREVOR HART

Company Secretary/CFO

For further information, please contact:

Trevor Hart - Venturex Resources Limited on (08) 6389 7400

Contact Details

Registered Office

Level 2

91 Havelock Street West Perth WA 6005

T: +61 8 6389 7400

F: +61 8 9463 7836

admin@venturexresources.com www.venturexresources.com

ABN: 28 122 180 205

Venturex Resources Limited published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 04:33:00 UTC.

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