## 30 June 2014 

## Corporate Governance Statement 

## Meetings and group briefings with investors and analysts 

The Managing Director and Company Secretary are primarily responsible for the Company’s relationship with major shareholders, institutional investors and analysts and shall be the primary contacts for those parties. Any written materials containing new price-sensitive information to be used in briefing media, institutional investors and analysts are lodged with ASX prior to the briefing commencing. Upon confirmation of receipt by ASX, the briefing material is posted to the Company’s website. Briefing materials may also include information that may not strictly be required under continuous disclosure requirements. 

The Company will not disclose price sensitive information in any meeting with an investor or stockbroking analyst before formally disclosing it to the market. The Company considers that one-on-one discussions and meetings with investors and stockbroking analysts are an important part of pro-active investor relations. However, the Company will only discuss previously disclosed information in such meetings. 

## Periods prior to release of financial results 

During the time between the end of the financial year or half year and the actual results release, the Company will not discuss financial performance, broker estimates and forecasts and, particularly, any pre-result analysis with stockbroking analysts, investors or the media, unless the information to be discussed has already been disclosed to the ASX. 

## Web-based communication 

The Company’s website features discrete sections for shareholders and investors to ensure that such information can be accessed by interested parties. Announcements lodged with the ASX will be placed on the Company’s website as soon as practicable after ASX confirms receipt of that information. Shareholders may be offered the option of receiving information via e-mail instead of post. 

## Analysts reports and forecasts 

Stockbroking analysts frequently prepare reports on listed companies that typically detail their opinion on strategies, performance and financial forecasts. To avoid inadvertent disclosure of information that may affect the Company’s value or share price. The Company’s comments on analyst reports will be restricted to: 

(a) information the Company has issued publicly; and 

(b) other information that is in the public domain. 

Given the level of price sensitivity to earnings projections, the Company will only make comment to correct factual errors in relation to information publicly issued by other parties and Company statements. 

The policies on this principle are disclosed on the Company’s website: www.mineralresources.com.au. 

## Section 2.13 – Rights of shareholders: 

## PRINCIPLE 6 – RESPECT THE RIGHTS OF SHAREHOLDERS 

## RECOMMENDATION 6.1 – SHAREHOLDER COMMUNICATION 

The Company recognises the value of providing current and relevant information to its shareholders. 

The Company Secretary has the primary responsibility for communication with shareholders. 

The Company is committed to the promotion of investor confidence by ensuring that trading in the Company’s securities takes place in an efficient, competitive and informed market. 

## Electronic communication and website 

The Company’s website will be updated with material released to the ASX as soon as practicable after confirmation of release by the ASX. 

All website information will be continuously reviewed and updated to ensure that information is current, or appropriately dated and archived. 

The Company places the full text of notices of meeting and explanatory material on the web-site. 

