MINBOS RESOURCES LIMITED — Director's Dealing 2014

Feb 20, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Wall
Date of appointment	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 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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. Pheakes Pty Ltd	Number & class of Securities 26,363,430 Fully Paid Ordinary Shares 25,000,000 Unlisted Options exercisable 1 cent, expiry 30 December 2016

Part 3 – Director’s interests in contracts

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	Convertible Note Deed
Nature of interest	Convertible Note Holder
Name of registered holder (if issued securities)	Pheakes Pty Ltd
No. and class of securities to which interest relates	Convertible Notes with a total face value of $75,000 at a conversion price, subject to conditions, of $0.01 or $0.003 able to convert up to 25 million fully paid ordinary shares with 25 million attaching options exercisable 1 cent, expiry 30December 2016.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002