Notice of Renounceable Rights Issue and Lodgement of Appendix...

Notice of Renounceable Rights Issue and Lodgement of Appendix 3B
Matilda Minerals Limited (ASX: MAL) (Company or Matilda) announced on 6 February 2008 that it will be
offering eligible shareholders the opportunity to acquire additional fully paid ordinary shares in the capital of
the Company (Shares) via a renounceable rights issue on the basis of 1 Share for every 4 Shares held at
the record date of 20 February 2008 (Rights Issue).
Shares under the Rights Issue will be offered at $0.40 per Share. The maximum number of Shares which
may be issued under the Rights Issue is estimated to be approximately 16,880,054 (assuming no existing
options are exercised).
The Rights Issue will be fully underwritten by Euroz Securities Limited (Euroz) and fully sub-underwritten by
a substantial shareholder of the Company, Territory Resources Limited (Territory).
An Appendix 3B and proposed timetable in relation to the Rights Issue is attached to this notice.