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MINBOS RESOURCES LIMITED Capital/Financing Update 2011

Nov 9, 2011

65355_rns_2011-11-09_286e389d-2ef1-4d0a-acaa-ce8a310248fb.pdf

Capital/Financing Update

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Perth Office South African Office Suite 2, Level 3 42 Kyalami Boulevard 1292 Hay Street Kyalami Business Park, West Perth, WA, 6005 Kyalami, Johannesburg PO Box 1974 West Perth WA 6872 T: +61 (08) 6140 2449 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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10 November 2011

ASX ANNOUNCEMENT

DISPATCH OF OFFER DOCUMENT

AND ACCOMPANYING ENTITLEMENT AND ACCEPTANCE APPLICATION FORM

The Manager Announcements Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam

Minbos Resources Limited (ASX: MNB) confirms that, in accordance with the timetable for the Company’s pro-rata non-renounceable Rights Issue to Eligible Shareholders on the basis of one (1) Share for every ten (10) Shares held by Shareholders on the Record Date at an issue price of $0.28 per Share, to issue up to a maximum of 7,788,750 New Shares and raise up to a maximum of $2.18M before expenses, the Offer Document and accompanying entitlement and application forms were dispatched earlier today.

The New Shares to be issued under the Rights Issue will rank equally with existing fully paid ordinary shares in the Company. The indicative timetable for the Offer is set out below:

Securities are quoted on an “ex” basis (the “ex” date) and rights trading
commences
3-Nov-11
Record Date for Rights Issue 9-Nov-11
Dispatch Offer Document and serially numbered entitlement and acceptance forms
to Eligible Shareholders and announce dispatch has been completed
10-Nov-11
Offer opens 10-Nov-11
Offer closes at 5pm(WST) 24-Nov-11
Securitiesquoted on a deferred settlement basis 25-Nov-11
NotifyASX of under subscriptions 29-Nov-11
Dispatch date of holdingstatements 2-Dec-11
Tradingcommences of New Shares on normal basis expected to commence 5-Dec-11

Yours faithfully, MINBOS RESOURCES LIMITED

Tanya Woolley Company Secretary

Minbos Resources Limited 1

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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 Minbos Resources Executive Chairman [email protected] (+61) 08 6140 2449

Robbie McCrae Minbos Resources Chief Executive Officer [email protected] (+27) 82 319 2690

Location of Phosphate and Potash Licences

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Minbos Resources Limited 2