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Geodex Minerals Ltd. ("Geodex") announces that its board of directors has approved and adopted a shareholders' rights plan (the "Rights Plan").

The Rights Plan is designed to ensure that all shareholders are treated fairly and equitably in the event of a takeover bid. A primary advantage of the Rights Plan is that it will afford shareholders sufficient time to assess potential takeover bids. It also provides Geodex's Board with adequate time to assess unsolicited takeovers, and to allow competing bids to emerge to maximize shareholder value.

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