MINBOS RESOURCES LIMITED — Director's Dealing 2022

Feb 10, 2022

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	Mr Peter Wall
Date of last notice	30 April 2021

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.		PHEAKES PTY LTD A Company of which Mr Wall is sole director MR PETER CHRISTOPHER WALL & MRS TANYA- LEE WALL Mr Wall is Trustee
Date of change		11 February 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		PHEAKES PTY LTD 1. 7,565,713 fully paid ordinary shares 2. 312,500 listed options, exercisable at $0.15, expiring 30 April 2023 3. 6,500,000 unlisted related party options, exercisable at $0.05, expiring 18 November 2024 4. 4,500,000 Performance Rights across three tranches MR PETER CHRISTOPHER WALL & MRS TANYA- LEE WALL 1. 8,242,130 fully paid ordinary shares 2. 312,500 listed options, exercisable at $0.15, expiring 30 April 2023 3. Nil 4. Nil
Class		1. Fully Paid Ordinary Shares 2. Listed Options 3. Unlisted Related Party Options 4. Performance Rights
Number acquired		1. 3,000,000 fully paid ordinary shares 2. Nil 3. Nil 4. Nil
Number disposed		1. Nil 2. Nil 3. Nil 4. Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $300,000 (3,000,000 fully paid ordinary shares at $0.10 per Share) 2. N/A 3. N/A 4. N/A
No. of securities held after change		Indirect PHEAKES PTY LTD 1. 10,565,713 fully paid ordinary shares 2. 312,500 listed options, exercisable at $0.15, expiring 30 April 2023 3. 6,500,000 unlisted related party options, exercisable at $0.05, expiring 18 November 2024 4. 4,500,000 Performance Rights across three tranches MR PETER CHRISTOPHER WALL & MRS TANYA- LEE WALL 1. 8,242,130 fully paid ordinary shares 2. 312,500 listed options, exercisable at $0.15, expiring 30 April 2023 3. Nil 4. Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participated in Placement as approved by shareholders on 31 January 2022.

Part 2 – Change of 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	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
Date of change	NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 30/09/01 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	Mr Graeme Robertson
Date of last notice	30 April 2021

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		Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Aspac Mining Limited A company of which Mr Robertson is Sole Director
Date of change		11 February 2022
No. of securities held prior to change		Direct 1. 625,000 fully paid ordinary shares. 2. 312,500 listed options, exercisable at $0.15, expiring 30 April 2023. 3. 4,000,000 Unlisted Related Party Options, exercisable at $0.10, expiring 30 April 2025. Indirect 1. Nil 2. Nil 3. Nil
Class		1. Fully paid ordinary shares 2. Listed options 3. Unlisted related party options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 1,500,000 Fully paid ordinary shares 2. Nil 3. Nil
Number disposed	1. Nil 2. Nil 3. Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $150,000 (1,500,000 Fully paid ordinary shares at $0.10 per Share). 2. Nil 3. Nil
No. of securities held after change		Direct 1. 1,125,000 Fully paid ordinary shares 2. 312,500 Listed options, exercisable at $0.15, expiring 30 April 2023. 3. 4,000,000 Unlisted related party options, exercisable at $0.10, expiring 30 April 2025. Indirect Aspac Mining Limited 1. 1,000,000 Fully paid ordinary shares 2. Nil 3. Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participated in Placement as approved by shareholders on 31 January 2022.

Part 2 – Change of 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	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
Date of change	NA
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	NA
Interest acquired	NA
Interest disposed	NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 30/09/01 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	Mr Paul McKenzie
Date of last notice	30 April 2021

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.		ALKE PTY LTD A Company of which Mr McKenzie is a director AMINAC PTY LTD A Company of which Mr McKenzie is a director
Date of change		11 February 2022
No. of securities held prior to change		Indirect ALKE PTY LTD 1. 625,000 Fully paid ordinary shares 2. 312,500 Listed options, exercisable at $0.15, expiring 30 April 2023. 3. 4,000,000 unlisted Related Party Options, exercisable at $0.10, expiring 30 April 2025.
Class		1. Fully Paid Ordinary Shares 2. Listed Options 3. Unlisted Related Party Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 500,000 fully paid ordinary shares 2. Nil 3. Nil
Number disposed	1. Nil 2. Nil 3. Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $50,000 (500,000 fully paid ordinary shares at $0.10 per Share) 2. Nil 3. Nil
No. of securities held after change		Indirect ALKE PTY LTD 1. 625,000 Fully paid ordinary shares 2. 312,500 listed options, exercisable at $0.15, 2 years from issue. 3. 4,000,000 unlisted Related Party Options, exercisable at $0.10, 4 years from issue. AMINAC PTY LTD 1. 500,000 Fully paid ordinary shares 2. Nil 3. Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participated in Placement as approved by shareholders on 31 January 2022.

Part 2 – Change of 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	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
Date of change	NA
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	NA
Interest acquired	NA
Interest disposed	NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 30/09/01 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	Mr Valentine Chitalu
Date of last notice	30 April 2021

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		Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Mitchell River Group Pty Ltd < Valentine Chitalu A/C > A Company of which Mr Chitalu is a director
Date of change		11 February 2021
No. of securities held prior to change		Direct 1. Nil 2. 4,000,000 unlisted related party options, exercisable at $0.10, expiring 30 April 2025 Indirect Mitchell River Group Pty Ltd < Valentine Chitalu A/C > 1. 500,000 fully paid ordinary shares 2. Nil
Class		1. Fully paid ordinary shares 2. Unlisted relatedpartyoptions
Number acquired		1. 150,000 fully paid ordinary shares 2. Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		1. Nil 2. Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $15,000 (150,000 fully paid ordinary Shares at $0.10 per Share) 2. Nil
No. of securities held after change		Direct 1. 150,000 Fully paid ordinary shares 2. 4,000,000 unlisted related party options, exercisable at $0.10, expiring 30 April 2025 Indirect Mitchell River Group Pty Ltd < Valentine Chitalu A/C > 1. 500,000 fully paid ordinary shares 2. Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participation in Placement as approved by Shareholders on 31 January 2022.

Part 2 – Change of 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	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
Date of change	NA
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	NA
Interest acquired	NA
Interest disposed	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3