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MINBOS RESOURCES LIMITED Capital/Financing Update 2024

Feb 29, 2024

65355_rns_2024-02-29_95c49a1a-6505-4cff-aa03-443c277f527d.pdf

Capital/Financing Update

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ASX Announcement

1 March 2024

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Continuation of Sus ension p

ASX Advisor Listing Compliance Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

Dear ASX Advisor,

Minbos Resources Limited – Continuation of suspension

Minbos Resources Limited (Company) previously requested, pursuant to ASX Listing Rule 17.2, a voluntary suspension of the Company’s ordinary shares from the commencement of trading on Monday, 26 February 2024 until Friday, 1 March 2024 while it finalised the details of a capital raising.

The Company has continued its existing suspension and now expects that it will be able to announce to ASX the results of the capital raising on or before Friday, 8 March 2024.

Yours faithfully

Minbos Resources Limited

Authorised for release by the Managing Director of Minbos Resources Limited.

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Minbos Resources Limited ABN 93 141 175 493 T: +61 8 6219 7171 E: [email protected] W: www.minbos.com Office : Suite 5, 254 Rokeby Road, Subiaco WA 6008