MINBOS RESOURCES LIMITED — Director's Dealing 2014

Feb 20, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	David Reeves
Date of last notice	19 April 2013
Date that director ceased to be director	21 February 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Held in the name of Mr D R S Reeves & Mrs E Reeves A/C> in which Mr Reeves holds a beneficial interest Mrs Eleanor J Reeves A/C>, spouse of Mr D R S Reeves Wilgus Investments Pty Ltd	Number & class of securities 88,500 fully paid ordinary shares 12,391,667 fully paid ordinary shares 123,200 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Convertible Note Deed
Nature of interest	Convertible Note Holder
Name of registered holder (if issued securities)	Eleanor Jean Reeves ATF The Elanwi Trust
No. and class of securities to which interest relates	Convertible Notes with a total face value of $250,000 at a conversion price of $0.063 per shares to issue a maximum of 3,968,254 fully paid ordinary shares.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002