MINBOS RESOURCES LIMITED — AGM Information 2022

Oct 3, 2022

4[th] October 2022 ASX: MNB

==> picture [90 x 82] intentionally omitted <==

ANNUAL GENERAL MEETING DATE

Minbos Resources Limited (ASX:MNB) (“Minbos” or “the Company”) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Wednesday 23 November 2022.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 12 October 2022.

Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on Wednesday, 12 October 2022.

-END-

This announcement is authorised for release by the Company Secretary of Minbos Resources Limited.

For further information please contact:

Lindsay Reed Chris Swallow Chief Executive Officer Corporate Development E: l.reed@minbos.com E: c.swallow@minbos.com Ph:+61 412 174 822

1

Minbos Resources Limited ABN 93 141 175 493 T: +61 8 6270 4610 E: info@minbos.com W: www.minbos.com Office : Suite 1, 245 Churchill Avenue, Subiaco WA 6008