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MINBOS RESOURCES LIMITED Board/Management Information 2011

Dec 29, 2011

65355_rns_2011-12-29_7310d85a-cd2b-494e-8462-0d49676e1dd0.pdf

Board/Management Information

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Perth Office South African Office 42 Kyalami Boulevard 108 Outram Street Kyalami Business Park, West Perth, WA, 6005 Kyalami, Johannesburg PO Box 1974 West Perth WA 6872 T: +61 (08) 9476 4500 T: +27 11 466-8516/7 F: +61 (08) 6314 1587 F: +27 11 466-8523 E: [email protected] W: www.minbos.com

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30 December 2011

ASX ANNOUNCEMENT

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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The Board of Minbos Resources Limited (Minbos) would like to announce that due to other commitments, Mr Faldi Ismail has resigned from his role as Non-Executive Director. This change is effective from 1 January 2012.

The Board would like to sincerely thank Mr Ismail for his hard work and commitment to the Company. Mr Ismail has been with the Company since its incorporation in December 2009 and played a key role in its subsequent listing on the ASX.

About Minbos

Minbos Resources Limited is an exploration company focused on the development of phosphate and potash bearing ore within the Cabinda Province of Angola and the adjoining areas of the far western DRC. Through its subsidiaries and joint ventures, the Company is exploring over 400,000ha of highly prospective ground hosting phosphate and potash bearing ore. Minbos is growing its current Resource base in incremental stages as it drills out the known deposits during 2011.

The Company’s strategy is to specifically target the exploration and development of low cost fertiliser-based commodities in order to tap into the growing global demand for fertilisers. Phosphate and potash are an essential component in certain agricultural fertilisers, with the market supported by the increasing global demand for food and bio-fuel products. For more information, visit www.minbos.com

For more information:

Peter Richards Robbie McCrae Minbos Resources Minbos Resources Executive Chairman CEO [email protected] [email protected] (+61) 08 9476 4500 (+27) 82 319 2690

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Minbos Resources Limited – Announcement 1