COMPANY OVERVIEW

ActivEX Limited is a Brisbane based, Australian Securities Exchange listed company (ASX: AIV) focusing on the acquisition, identification and delineation of quality mineral resource projects through active exploration. The ActivEX’ portfolio is extensive, with interests in 1 granted Mining Lease in Western Australia, 33 granted Exploration Permits for Minerals and 2 EPM applications in Queensland, covering over 2,964 km2. These licence areas cover highly prospective terrain for copper and gold mineralisation in north and southeast Queensland and in the Cloncurry district of northwest Queensland. The Company also has an advanced potash project in Western Australia where it is investigating optimal leaching methods for extraction and production of potash and by-products. ActivEX’ vision is to be a sustainable minerals exploration company that provides value to its shareholders via discovery, development and mining opportunities.

CORPORATE OBJECTIVES

The objective of ActivEX Limited is to become a profitable mining and exploration company. Success will create wealth for shareholders through capital growth and dividends. The Company will pursue quality exploration development opportunities with high upside values. Joint ventures and alliances will be sought out as appropriate to reduce risk and maximise technical expertise, ongoing identification of new prospects will also remain a key focus. The Company will concentrate on mid-to-advanced properties with clearly defined targets in areas of outcrop or limited cover. Current projects have attractive targets identified and an established mineral endowment indicated by significant intersections from previous drilling. Key projects are well advanced with significant drilling carried out by previous explorers and by ActivEX Limited. The Company will also continue to develop new projects through the in house generation of highly prospective exploration targets while also seeking advanced projects for acquisition. While the principal commodity focus will continue to be copper and gold mineralisation styles, other attractive mineral properties, particularly with cash flow potential will be sought.

Company Directory

Directors

Min Yang (Non-Executive Director and Chairman)

Geoff Baker (Non-Executive Director)

Dongmei Ye (Non-Executive Director)

Company Secretary

Craig McPherson

Auditors

Hayes Knight Audit (Qld) Pty Ltd
Level 4, 127 Creek Street
BRISBANE Queensland 4000

Solicitors

Carter Newell
Level 13, 215 Adelaide Street
BRISBANE Queensland 4000

Registered and Principal Office Suite

3402, Level 34 Riverside Centre
123 Eagle Street, Brisbane, QLD 4000

Postal Address

PO Box 1533
MILTON Queensland 4064

Share Registry

Boardroom Pty Ltd
Level 12, 225 George Street
SYDNEY NSW 2000

ASX Code

ASX: AIV