MINBOS RESOURCES LIMITED — Capital/Financing Update 2015

Dec 17, 2015

18 December 2015

ASX Code: MNB PERTH OFFICE Suite 1, 245 Churchill Avenue Subiaco WA 6008 T: +61 8 6270 4610 E: info@minbos.com W: www.minbos.com

ABN: 93 141 175 493

ASX ANNOUNCEMENT/MEDIA RELEASE

Notice pursuant to paragraph 708A (5) (e) of the Corporations Act

Minbos Resources Limited ( Company ) today issued 9,075,000 fully paid ordinary shares at $0.004 to pay outstanding director fees. The issued securities are in a class of securities quoted on the Australian Stock Exchange.

The Company gives notice pursuant to section 708A (5) (e) of the Corporations Act 2001 (Cth) ( Corporations Act ) that:

1. the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act;

2. as at the date of this notice, the Company has complied with:

3. a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

4. b) section 674 of the Corporations Act;

5. as at the date of this notice, there is no information to be disclosed which is “excluded information” (as defined in section 708A (7) of the Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

ENDS

For further information please contact

Lindsay Reed Stef Weber Chief Executive Officer Company Secretary l.reed@minbos.com s.weber@minbos.com +61 (0) 8 6270 4610 +61 (0) 8 6270 4610

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. Through its subsidiaries and joint ventures, the Company is exploring over 200,000ha 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