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MINBOS RESOURCES LIMITED Capital/Financing Update 2014

Feb 9, 2014

65355_rns_2014-02-09_8065eaa5-0489-421c-bf80-eae32251bf32.pdf

Capital/Financing Update

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MARKET RELEASE

10 February 2014

Minbos Resources Limited

TRADING HALT

The securities of Minbos Resources Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Wednesday, 12 February 2014 or when the announcement is released to the market.

Security Code: MNB MNBN

Elizabeth Harris Principal Adviser, Listings Compliance (Perth)

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10 February 2014

ASX Code: MNB PERTH OFFICE Level 1, 278 Stirling Hwy Claremont WA 6010 Australia T: +61 8 9322 9295 E: [email protected] W: www.minbos.com ABN: 93 141 175 493

ASX ANNOUNCEMENT/MEDIA RELEASE

REQUEST FOR TRADING HALT

Minbos Resources Limited (“ Minbos ” or “ Company ”) (ASX: MNB) requests that the Australian Securities Exchange Ltd apply a trading halt to its securities effective immediately, pending an announcement regarding the underwriting of the Company’s renounceable entitlement issue.

The Trading Halt is requested to commence immediately and until the release of the announcement, in any case no later than the commencement of trade on Wednesday, 12 February 2014.

The Company is not aware of any reason why the trading halt should not be granted.

Regards

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Paige Exley Company Secretary

ENDS

For further information please contact:

Scott Sullivan For media enquiries contact: Managing Director David Ikin – Professional Public Relations [email protected] [email protected] +61 (0) 8 9322 9295 +61 (0) 8 9388 0944

ASX Code: MNB

10 February 2014

PERTH OFFICE Level 1, 278 Stirling Hwy Claremont WA 6010 Australia T: +61 8 9322 9295 E: [email protected] W: www.minbos.com

ABN: 93 141 175 493

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