MINBOS RESOURCES LIMITED — Director's Dealing 2025

Apr 9, 2025

ASX Announcement 10 April 2025

==> picture [86 x 79] intentionally omitted <==

Appendix 3Y - Covering Letter

Minbos Resources Limited (“ Minbos ” or “ the Company ”) ( ASX: MNB ) provides the following information in relation to the attached Appendix 3Y’s – Change in Directors Interest Notices.

An Appendix 3Y for Mr Graeme Robertson was released to ASX on 9 July 2024. In the section of the notice ‘No of securities prior to change’ it states that Mr Robertson held 1,437,500 fully paid ordinary shares (shares). This was incorrect and should have stated a total of 1,937,500 shares. In the section of the notice ‘No of securities held after change’, it states that Mr Robertson held 8,080,357 fully paid ordinary shares (shares). This was incorrect and should have stated a total of 8,580,357 shares.

In the process of completing the Appendix 3Y’s attached to this announcement, it came to the attention of the Company that there was a balance of 500,000 shares missing from Mr Robertson’s Appendix 3Y disclosure that were held directly by him.

These shares had been issued on 11 February 2022 at $0.10 per share. The Company had correctly notified the ASX of the issue of the 500,000 shares via the release of an Appendix 3Y on 11 February 2022, however, the shares had erroneously been removed in an Appendix 3Y subsequent to this.

As such, the Company is including these shares on Mr Robertson’s attached 3Y in order to correctly reflect his current shareholding. The Company notes that the required disclosure was made at the time of the shares being issued, however, the shares being omitted from a subsequent 3Y was an administrative oversight.

-END-

This announcement is authorised for release by the Company Secreatry of Minbos Resources Limited.

Harry Miller Joint Company Secretary

Minbos Resources Limited ABN 93 141 175 493 T: +61 8 6219 7171 E: info@minbos.com W: www.minbos.com Office : Level 2, 10 Outram Street, West Perth WA 6005

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	3 December 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.		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 April 2025 7 April 2025

• 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. 10,000,000 fully paid ordinary shares 2. Nil 3. Nil 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. 9,000,000 fully paid ordinary shares 2. Nil 3. 1,000,000 listed options at $0.07 exp 3 Jul 26
Class		1. Fully paid ordinary shares 2. Unlisted options at $0.05 exp 18 Nov 24 3. Listed options at $0.07 exp 3 Jul 26
Number acquired		1. Nil 2. Nil 3. Nil
Number disposed		1. 2,000,000 fully paid ordinary shares 2. Nil 3. Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. Disposed of 2,000,000 fully paid ordinary shares at $0.05 per share for a total of $100,000 via an off-market transfer. 2. Nil 3. Nil
No. of securities held after change		Direct 1. 8,000,000 fully paid ordinary shares 2. Nil 3. Nil 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. 9,000,000 fully paid ordinary shares 2. Nil 3. 1,000,000 listed options at $0.07 exp 3 Jul 26

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Off Market Transfer

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

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	9 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.		Aspac Mining Limited A company of which Mr Robertson is Sole Director
Date of change		3 April 2025 – acquired shares via off market transfer 9 April 2025 – acquired shares and free attaching options via placement
No. of securities held prior to change		Direct 1. 8,580,357 fully paid ordinary shares 2. 4,000,000 unlisted options at $0.10 exp 30 Apr 25. 3. 7,142,857 listed options at $0.07 exp 3 July 26 Indirect Aspac Mining Limited 1. 1,909,091 fully paid ordinary shares 2. Nil 3. Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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 4. Unlisted options at $0.10 exp 9 Apr 27
Number acquired	1. 4,571,429 fully paid ordinary shares 2. Nil 3. Nil 4. 2,380,953 unlisted options at $0.10 exp 9 Apr 27
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. 1,000,000 fully paid ordinary shares at $0.05 per share for a total of $50,000 via an off- market transfer. 3,571,429 fully paid ordinary shares at $0.07 per share for a total of $250,000 via the Minbos placement. 2. Nil 3. Nil 4. 2,380,953 free attaching options to placement shares on a 2 for 3 basis.
No. of securities held after change		Direct 1. 13,151,786 fully paid ordinary shares 2. 4,000,000 unlisted options at $0.10 exp 30 Apr 25. 3. 7,142,857 listed options at $0.07 exp 3 July 26 4. 2,380,953 unlisted options at $0.10 exp 9 Apr 27 Indirect Aspac Mining Limited 1. 1,909,091 Fully paid ordinary shares 2. Nil 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		3 April 2025 – Off Market Transfer for which Mr Chitalu acquired shares at $0.05 per share. 9 April 2025 – Participation in placement for which Mr Chitalu acquired shares at $0.07 per share and attachingoptions on a 2 for 3 basis.

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 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.

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	9 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		7 April 2025 – acquired shares via off market transfer 9 April 2025 – acquired shares and free attaching options via placement
No. of securities held prior to 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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 4. Unlisted options at $0.10 exp 9 Apr 27
Number acquired		1. 2,428,571 fully paid ordinary shares 2. Nil 3. Nil 4. 952,380 unlisted options at $0.10 exp 9 Apr 27
Number disposed		1. Nil 2. Nil 3. Nil 4. Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. 1,000,000 fully paid ordinary shares at $0.05 per share for a total of $50,000 via an off- market transfer. 1,428,571 fully paid ordinary shares at $0.07 per share for a total of $100,000 via the Minbos placement. 2. Nil 3. Nil 4. 952,380 free attaching options to placement shares on a 2 for 3 basis.
No. of securities held after change		Direct 1. 3,520,129 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 4. 952,380 unlisted options at $0.10 exp 9 Apr 27 Indirect Mitchell River Group Pty Ltd < Valentine Chitalu A/C > 1. 500,000 fully paid ordinary shares 2. Nil 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		7 April 2025 – Off Market Transfer for which Mr Chitalu acquired shares at $0.05 per share. 9 April 2025 – Participation in placement for which Mr Chitalu acquired shares at $0.07 per share and attachingoptions on a 2 for 3 basis.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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