MINBOS RESOURCES LIMITED — Director's Dealing 2011

Jun 26, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity MINBOS RESOURCES LIMITED ABN 93 141 175 493

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Richards
Date of last notice	20 October 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held in the name of Mr P & Mrs C Richards Richards Family S/F A/C> in which Mr Richards holds a beneficial interest
Date of change	24 June 2011
No. of securities held prior to change DIRECT INTEREST: Peter Richards	200,000 unlisted fully paid ordinary shares (142,500 subject to escrow) 1,000,000 unlisted Class “A” Director Options (expiry 13/10/2013 @ 20 cent exercise price) 1,000,000 unlisted Class “B” Director Options (expiry 13/10/2013 @ 30 cent exercise price) 1,000,000 unlisted Class “C” Director Options (expiry 13/10/2013 @ 50 cent exercise price)
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	20,000 Fully Paid Ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$6,800 (@ 34 cents each)
No. of securities held after change INDIRECT INTEREST: Held in the name of Mr P & Mrs C Richards Richards Family S/F A/C> in which Mr Richards holds a beneficial interest. DIRECT INTEREST: Peter Richards	20,000 fully paid ordinary shares 200,000 unlisted fully paid ordinary shares (142,500 subject to escrow) 1,000,000 unlisted Class “A” Director Options (expiry 13/10/2013 @ 20 cent exercise price) 1,000,000 unlisted Class “B” Director Options (expiry 13/10/2013 @ 30 cent exercise price) 1,000,000 unlisted Class “C” Director Options (expiry 13/10/2013 @ 50 cent exercise price)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Purchase of shares on market.

Part 2 – Change of director’s interests in contracts – Not Applicable

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity MINBOS RESOURCES LIMITED ABN 93 141 175 493

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Faldi Ismail
Date of last notice	20 October 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Romfal Sifat Pty Ltd
Date of change	27/06/2011
No. of securities held prior to change	2,000,000 fully paid ordinary shares (1,662,500 subject to escrow) 650,000 unlisted Broker options (expires 13/10/2013; exercise 20 cent each) 500,000 unlisted Class “A” Director Options (expires 13/10/2013; exercise 20 cent each)
Class	Fully Paid Ordinary Shares
Number acquired	85,252 Fully Paid Ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$28,133.16 (@ 33 cents each)
No. of securities held after change	2,085,252 fully paid ordinary shares (1,662,500 subject to escrow) 650,000 unlisted Broker options (expires 13/10/2013; exercise 20 cent each) 500,000 unlisted Class “A” Director Options (expires 13/10/2013; exercise 20 cent each)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Purchase of shares on market.

Part 2 – Change of director’s interests in contracts – NOT APPLICABLE

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period – NOT APPLICABLE

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity MINBOS RESOURCES LIMITED ABN 93 141 175 493

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Russell Stuart Reeves
Date of last notice	19 October 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held in the name of Mrs E Reeves & Mr D R S Reeves in which Mr Reeves holds a beneficial interest.
Date of change	24 June 2011
No. of securities held prior to change Wilgus Investment Pty Ltd David Russell Stuart Reeves	4,000,000 unlisted fully paid ordinary shares (4,000,000 subject to escrow) 5,350,000 Class A performance shares 2,641,667 Class B performance shares 500,000 unlisted Class “A” Director Options (expiry 13/10/2013 @ 20 cent exercise price)
Class	Fully paid ordinary shares
Number acquired	35,000 shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$11,900 (@ 34 cents each)
No. of securities held after change Held in the name of Mrs E Reeves & Mr D R S Reeves in which Mr Reeves holds a beneficial interest. Wilgus Investment Pty Ltd in which Mr Reeves holds a beneficial interest. David Russell Stuart Reeves	35,000 fully paid ordinary shares 4,000,000 unlisted fully paid ordinary shares (4,000,000 subject to escrow) 5,350,000 Class A performance shares 2,641,667 Class B performance shares 500,000 unlisted Class “A” Director Options (expiry 13/10/2013 @ 20 cent exercise price)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Part 2 – Change of director’s interests in contracts – Not Applicable

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period – Not Applicable

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3