MINBOS RESOURCES LIMITED — Director's Dealing 2024

Jul 8, 2024

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	18 April 2023

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		3 July 2024 – fully paid ordinary shares 5 July2024 – listed options at$0.07 exp3 Jul 26
No. of securities held prior to change		Direct 1. 1,437,500 fully paid ordinary shares 2. 4,000,000 unlisted options at $0.10 exp 30 Apr 25. 3. Nil Indirect Aspac Mining Limited 1. 1,909,091 fully paid ordinary shares 2. Nil 3. Nil
Class		1. Fully paid ordinary shares 2. Unlisted options at $0.10 exp 30 Apr 25 3. Listed options at $0.07 exp 3 Jul 26

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 7,142,857 fully paid ordinary shares 2. Nil 3. 7,142,857 listed options at $0.07 exp 3 Jul 26
Number disposed	1. Nil 2. Nil 3. Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		1. $500,000 (7,142,857 fully paid ordinary shares at $0.07 per share). 2. Nil 3. Free attaching to fully paid ordinary shares. No consideration.
No. of securities held after change		Direct 1. 8,080,357 fully paid ordinary shares 2. 4,000,000 unlisted options at$0.10 exp 30 Apr 2025. 3. 7,142,857 listed options at $0.07 exp 3 Jul 26 Indirect Aspac Mining Limited 4. 1,909,091 fully paid ordinary shares 5. Nil 6. 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. Shareholder approval received at the Company’s General Meeting held on 18 June 2024.

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	9 September 2022

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		3 July 2024 – fully paid ordinary shares 5 July2024 – listed options at$0.07 exp3 Jul 26
No. of securities held prior to change		Indirect ALKE PTY LTD 1. 625,000 fully paid ordinary shares 2. 4,000,000 unlisted options at $0.10 exp 30 Apr 25 3. Nil AMINAC PTY LTD 1. 954,545 fully paid ordinary shares 2. Nil 3. Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	1. Fully paid ordinary shares 2. Unlisted options at $0.10 exp 30 Apr 25 3. Listed options at $0.07 exp 3 Jul 26
Number acquired	1. 1,571,429 fully paid ordinary shares 2. Nil 3. 1,571,429 listed options at $0.07 exp 3 Jul 26
Number disposed	1. Nil 2. Nil 3. Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		1. $110,000 (1,571,429 fully paid ordinary shares at $0.07 per Share) 2. Nil 3. Free attaching to fully paid ordinary shares. No consideration.
No. of securities held after change		Indirect ALKE PTY LTD 1. 625,000 fully paid ordinary shares 2. 4,000,000 unlisted options at $0.10 exp 30 Apr 2025. 3. Nil AMINAC PTY LTD 1. 2,525,974 fully paid ordinary shares 2. Nil 3. 1,571,429 listed options at $0.07 exp 3 Jul 26
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. Shareholder approval received at the Company’s General Meeting held on 18 June 2024.

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	3 July 2024

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 shareholder
Date of change		3 July 2024 – fully paid ordinary shares 5 July2024 – listed options at$0.07 exp3 Jul 26
No. of securities held prior to change		Direct 1. 377,273 fully paid ordinary shares 2. 4,000,000 unlisted options at $0.10 exp 30 Apr 25 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 options at $0.10 exp 30 Apr 25 3. Listed options at $0.07 exp 3 Jul 26

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		1. 714,285 fully paid ordinary shares 2. Nil 3. 714,285 listed options at $0.07 exp 3 Jul 26
Number disposed		1. Nil 2. Nil 3. Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		1. $50,000 – 714,285 fully paid ordinary shares at $0.07 per share 2. Nil 3. Free attaching to fully paid ordinary shares. No consideration.
No. of securities held after change		Direct 1. 1,091,558 fully paid ordinary shares 2. 4,000,000 unlisted options at $0.10 exp 30 Apr 25 3. 714,285 listed options at $0.07 exp 3 Jul 26 Indirect Mitchell River Group Pty Ltd < Valentine Chitalu A/C > 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		Participation in placement. Shareholder approval received at the Company’s General Meeting held on 18 June 2024.

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.

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01/01/2011

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	NA
Interest acquired	NA
Interest disposed	NA
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

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mr Lindsay Reed
Date of last notice	18 December 2023

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.		Equity T S Pty Ltd A Company of which Mr Reed is a shareholder Mr Lindsay Reed + Mrs Jennie Reed **Fund A/C> Mr Reed is joint trustee and beneficiary
Date of change		3 July 2024 – fully paid ordinary shares 5 July2024 – listed options at$0.07 exp3 Jul 26

• 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		Direct 1. 7,000,000 fully paid ordinary shares 2. 10,500,000 unlisted options at $0.05 exp 18 Nov 24 Indirect Equity T S Pty Ltd 1. 2,050,000 fully paid ordinary shares 2. Nil Mr Lindsay Reed + Mrs Jennie Reed **Fund A/C> 1. 5,000,000 fully paid ordinary shares 2. Nil
Class		1. Fully paid ordinary shares 2. Unlisted options at $0.10 exp 30 Apr 25 3. Listed options at $0.07 exp 3 Jul 26
Number acquired		1. 1,000,000 fully paid ordinary shares 2. Nil 3. 1,000,000 listed options at $0.07 exp 3 Jul 26
Number disposed		1. Nil 2. Nil 3. Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		1. $70,000 – 1,000,000 fully paid ordinary shares at $0.07 per share 2. Nil 3. Free attaching to fully paid ordinary shares. No consideration.
No. of securities held after change		Direct 1. 8,000,000 fully paid ordinary shares 2. 10,500,000 unlisted options at $0.05 exp 18 Nov 24 3. 1,000,000 listed options at $0.07 exp 3 Jul 26 Indirect Equity T S Pty Ltd 1. 2,050,000 fully paid ordinary shares 2. Nil 3. Nil Mr Lindsay Reed + Mrs Jennie Reed **Fund A/C> 1. 5,000,000 fully paid ordinary shares 2. Nil 3. Nil

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in placement. Shareholder approval Example: on‐market trade, off‐market trade, received at the Company’s General Meeting held exercise of options, issue of securities under on 18 June 2024. dividend reinvestment plan, participation in buy‐ back

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
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