MINBOS RESOURCES LIMITED — Board/Management Information 2013

Sep 1, 2013

02 September 13

ASX Code: MNB PERTH OFFICE Level 1, 278 Stirling Hwy Claremont WA 6010 Australia

T: +61 8 9476 4500 E: info@minbos.com W: www.minbos.com

ABN: 93 141 175 493

ASX ANNOUNCMENT/MEDIA RELEASE

RESIGNATION OF COMPANY SECRETARY

Minbos Resources Limited (“ Minbos ” or “ Company ”) (ASX:MNB) advises that Mr James Carter has resigned as Chief Financial Officer and joint Company Secretary of Minbos.

Mr Carter has been providing a part time service as Chief Financial Officer under a services contract since 1 November 2012.

The Board would like to thank Mr Carter for his support and contribution to the Company in the execution of his dual role.

Ms Paige Exley will continue as Company Secretary of Minbos.

ENDS

For further information please contact:

Scott Sullivan For media enquiries contact: Managing Director David Ikin – Professional Public Relations scott@minbos.com david.ikin@ppr.com.au +61 (0) 8 9476 4500 +61 (0) 8 9388 0944

About Minbos

Minbos Resources Limited ( ASX:MNB ) is an ASX-listed exploration and development company focused on phosphate 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 ore.

Minbos is focussing on the development of the high grade Cacata project in Cabinda and the high grade Kanzi project in the far western DRC whilst growing its current resource base in incremental stages on the remaining deposits in both areas.

The Company’s strategy is to specifically target the exploration and development of low cost fertiliserbased commodities in order to tap into the growing global demand for fertilisers. Phosphate is 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