MINBOS RESOURCES LIMITED — Major Shareholding Notification 2014

Sep 10, 2014

604 page1/2 9[th] September 2014

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To:Company Name/Scheme Minbos Resources Limited ACN/ARSN 93 141 175 493 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a There was a change in the interests of the substantial holder on 03 / 09 / 2014 The previous notice was given to the company on 17 / 01 / 2014 The previous notice was dated 17 / 01 / 2014 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Ordinaryfully paid(O.F.P.) 25,000,000 9.72% 70,416,666 7.46% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person’s votes affected 03/09/2014 Celtic Capital P/L Rights Issue entitlement $30,000.00 10,000,000 10,000,000 25/08/2014 Celtic Capital P/L Conversion of convertibale note $75,000.00 25,000,000 25,000,000 28/07/2014 Celtic Capital P/L Rights Issue entitlement $20,000.00 6,666,666 6,666,666 Various Celtic Capital P/L Various On Market Sales ($15,000.00) (3,750,000) (3,750,000) 07/05/2014 Celtic Capital P/L Interest received in shares under convertible note $0 3,750,000 3,750,000 15/04/2014 Celtic Capital P/L Interest received in shares under convertible note $0 3,750,000 3,750,000 4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person’s votes Celtic Capital P/L A/C> Celtic Capital P/L A/C> Celtic Capital P/L A/C> Direct 70,416,666 70,416,666
	To:Company Name/Scheme Minbos Resources Limited ACN/ARSN 93 141 175 493 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a There was a change in the interests of the substantial holder on 03 / 09 / 2014 The previous notice was given to the company on 17 / 01 / 2014 The previous notice was dated 17 / 01 / 2014 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Ordinaryfully paid(O.F.P.) 25,000,000 9.72% 70,416,666 7.46% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person’s votes affected 03/09/2014 Celtic Capital P/L Rights Issue entitlement $30,000.00 10,000,000 10,000,000 25/08/2014 Celtic Capital P/L Conversion of convertibale note $75,000.00 25,000,000 25,000,000 28/07/2014 Celtic Capital P/L Rights Issue entitlement $20,000.00 6,666,666 6,666,666 Various Celtic Capital P/L Various On Market Sales ($15,000.00) (3,750,000) (3,750,000) 07/05/2014 Celtic Capital P/L Interest received in shares under convertible note $0 3,750,000 3,750,000 15/04/2014 Celtic Capital P/L Interest received in shares under convertible note $0 3,750,000 3,750,000 4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person’s votes Celtic Capital P/L A/C> Celtic Capital P/L A/C> Celtic Capital P/L A/C> Direct 70,416,666 70,416,666	Minbos Resources Limited
		93 141 175 493
		Mr Jason Peterson
		n/a

604 page 2/2 9[th] September 2014

6. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN(if applicable)	Nature of association
Celtic Capital P/L	Director

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Celtic Capital P/L	C/O PO Box Z5467, St Georges Tce, Perth WA 6831

Signature

print name sign here	Mr Jason Peterson capacity Director & Trustee
	date 09 / 09 / 2014

604 page 2/2 9[th] September 2014

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

Signature

This form must be signed by a director or secretary of the substantial holder

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Lodging period Nil
Lodging Fee Nil
Other forms to be Nil
completed
Additional information
(a) If additional space is required to complete a question, the information may be included on a separate piece
of paper annexed to the form.
(b) This notice must be given to a listed company, or the responsible entity for a listed managed investment
scheme. A copy of this notice must also be given to each relevant securities exchange.
(c) The person must give a copy of this notice:
(i) within 2 business days after they become aware of the information; or
(ii) by 9.30am on the next trading day of the relevant securities exchange after they become aware of the
information is:
(A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and
(B) the person becomes aware of the information during the bid period.
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Annexures

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To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
2 show the corporation name and A.C.N. or A.R.B.N.
3 number the pages consecutively
4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when
photocopied
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5 identify the annexure with a mark such as A, B, C, etc
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• 6 endorse the annexure with the words: This is annexure (mark) of (number) pages referred to in form (form number and title)

• 7 sign and date the annexure The annexure must be signed by the same person(s) who signed the form.

604 GUIDE page 1/1 13 March 2000

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.