MINBOS RESOURCES LIMITED — Director's Dealing 2012

Apr 15, 2012

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	Domingos Catulichi
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.	Chikapa Comercio and Industria Lda, of which Mr Catulichi is a Director
Date of change	12/04/2012
No. of securities held prior to change Held in the name of Chikapa Comercio and Industria Lda in which Mr Catuluchi holds a beneficial interest Domingos Catulichi	5,390,000 fully paid ordinary shares 12,250,000 Class A Performance Shares All of which are escrowed until 18/10/2012 500,000 unlisted Class “A” Director Options (expiry 13/10/2013 @ 20 cent exercise price)
Class	Fully paid ordinary shares
Number acquired	12,250,000 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	12,250,000 Class A Performance Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable. Conversion of Performance Shares into ordinary shares is on a 1:1 basis. Performance Shares were originally issued for non-cash consideration of $0.20 per share when acquiringTunan MiningLtd in October 2010.
No. of securities held after change Held in the name of Chikapa Comercio and Industria Lda in which Mr Catuluchi holds a beneficial interest Domingos Catulichi	5,390,000 fully paid ordinary shares 12,250,000 fully paid ordinary shares All of which are escrowed until 18/10/2012 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	Conversion of Class A Performance Shares into fully paid ordinary shares upon the Company reaching a Performance Milestone.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
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.

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