MINBOS RESOURCES LIMITED — Capital/Financing Update 2018

May 13, 2018

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14 May 2018

Company Announcements Platform Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000

By Electronic Lodgement

Dear Sir/Madam

Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

Minbos Resources Limited (“ Minbos ” or “the Company ”) confirms the issue of 358,775,000 securities pursuant to the Placement to sophisticated and institutional investors announced on 10 May 2018 to raise A$717,550 at $0.002.

Minbos gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ("Corporations Act") that:

• the Securities have been issued without disclosure to sophisticated and institutional investors under Part 6D.2 of the Corporations Act;

• as at the date of this notice, Minbos has complied with:

• the provisions of Chapter 2M of the Corporations Act as they apply to the Company;

• section 674 of the Corporations Act; and

• as at the date of this notice, there is no "excluded information" within the meaning of sections 708A(7) and 708A(8) of the Corporations Act which is required to be disclosed under section 708A(6)(e) of the Corporations Act.

Yours faithfully

Lindsay Reed

Chief Executive Officer

ASX Code: MNB 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