Entitlements Issue of Shares Closure

23 May 2014

The Directors of PepinNini Minerals Limited wish to announce that the Non-Renounceable Entitlement Issue of shares offered pursuant to the Prospectus lodged with ASIC on 24 April 2014 has closed.

The shortfall will be dealt with in accordance with sections 2.3 and 2.4 of the Prospectus.

If you wish to apply for shortfall you must complete an application form attached to, or accompanied by, a copy of the Prospectus which are available¬† from the Investors’ web page.

You should consider the Prospectus in deciding whether to apply for new shares.