MINBOS RESOURCES LIMITED — Board/Management Information 2014

Feb 20, 2014

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

21 February 2014

T: +61 8 9322 9295

E: info@minbos.com W: www.minbos.com

ABN: 93 141 175 493

ASX ANNOUNCEMENT/MEDIA RELEASE

MINBOS ANNOUNCES BOARD CHANGES

Minbos Resources Limited (“ Minbos ” or “ Company ”) (ASX:MNB) welcomes Mr Peter Wall as NonExecutive Director and Mr Damian Black as Executive Director of the Company effective immediately.

Mr Wall and Mr Black are appointed following the resignation of Managing Director and Executive Chairman, Mr Scott Sullivan and Non-Executive Director, Mr David Reeves effective immediately.

The Board would like to thank Mr Sullivan & Mr Reeves for their dedication and commitment to the Company in challenging circumstances and wishes them well in future endeavours.

Mr Peter Wall is a corporate lawyer and has been a Partner at Steinepreis Paganin (a Perth based corporate law firm) since July 2005.

Mr Wall graduated from the University of Western Australia in 1998 with a Bachelor of Laws and Bachelor of Commerce (Finance). Mr Wall has also completed a Masters of Applied Finance and Investment with FINSIA (formerly the Securities Institute of Australia).

Mr Wall has a wide range of experience in all forms of commercial and corporate law, with a particular focus on resources (hard rock and oil/gas), equity capital markets and mergers and acquisitions. He also has significant experience in dealing in Africa.

Mr Damian Black is an Associate Director (Corporate) at CPS Capital Group and has been employed in corporate finance and stockbroking since 2006, having previously worked at Tolhurst Ltd.

Mr Black graduated from Curtin University in 1999 with a Bachelor of Science in Physiotherapy and also completed a Graduate Diploma in Applied Finance and Investment at FINSIA in 2005.

Mr Black is experienced in structuring corporate transactions, focusing on junior resources/oil and gas and has also worked in an ongoing corporate advisory role with several ASX listed companies in the last 5 years, having guided many of them through the IPO/listing process.

ENDS

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

21 February 2014

Australia

T: +61 8 9322 9295 E: info@minbos.com W: www.minbos.com

ABN: 93 141 175 493

For further information please contact:

Ms Paige Exley For media enquiries contact: Company Secretary David Ikin – Professional Public Relations paige@bluehorse.com.au david.ikin@ppr.com.au +61 (0) 8 9322 9295 +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 whilst growing its current resource base in incremental stages on the remaining deposits in Angola.

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