MINBOS RESOURCES LIMITED — Capital/Financing Update 2021

Feb 15, 2021

Market Announcement

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16 February 2021

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Minbos Resources Limited (ASX: MNB) – Trading Halt

Description

The securities of Minbos Resources Limited (‘MNB’) will be placed in trading halt at the request of MNB, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Thursday, 18 February 2021 or when the announcement is released to the market.

Issued by

Madeleine Green

Senior Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

16 February 2021 ASX Limited

16 February 2021

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ASX Adviser

Listing Compliance

Level 40, Central Park

152-158 St Georges Terrace Perth WA 6000

By email: tradinghaltsperth@asx.com.au

Dear Sir, Madam,

MINBOS RESOURCES LIMITED – TRADING HALT REQUEST

Minbos Resources Limited (“ Company ”) hereby requests that its securities be placed in a trading halt and provides the following information in accordance with ASX Listing Rule 17.1.

1. The Company requests a trading halt immediately, pending the release of an announcement regarding a capital raising which is being managed by CPS Capital Group Pty Ltd.

2. The trading halt is to last until the earlier of the Company releasing the announcement, or the commencement of trading on Thursday, 18[th] February 2021.

3. We expect that the trading halt will end by the Company making an announcement.

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

Authorised by:

Minbos Board

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