MINBOS RESOURCES LIMITED — Major Shareholding Notification 2014

Feb 23, 2014

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To:Company Name/Scheme	MINBOS	MINBOS	RESOURCES LIMITED[MNB]	RESOURCES LIMITED[MNB]	RESOURCES LIMITED[MNB]	RESOURCES LIMITED[MNB]
ACN/ARSN	93 141 175 493
1. Details of substantial holder (1)
Name	Mr Jason		Peterson
ACN/ARSN (if applicable)	n/a
The holder became a substantial holder on	17		/	01	/	2014
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
Class of securities(4)			Number of securities				Person’s		votes(5)				Voting power(6)
Ordinaryfully paid(O.F.P.)			25,000,000					25,000,000					9.72%
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as
follows:
Holder of relevant interest					Nature of	relevant interest(7)					Class and		number of securities
Celtic Capital Pty Ltd				Direct							25,000,000
4. Details of present registered holders
The persons registered as holders of the securities referred to in				paragraph 3 above are as follows:
Holders of relevant			Registered holder of							Person entitled to be				Class and
interest			Securities							registered as a				number
										holder(8)				of securities
Celtic Capital Pty Ltd			Celtic Capital Pty Ltd							Mr Jason Peterson				25,000,000
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and							acquired	in the four month s prior to the day that the substantial holder became
a substantial holder is as follows:
Holder of relevant			Date of acquisition				Consideration (9)					Class and		number
interest												of securities
							Cash			Non-cash
Celtic Capital PtyLtd			17/01/2014				$75,000.00					25,000,000
6. Associates
Name and ACN/ARSN(if applicable)								Nature of association
Celtic Capital PtyLtd								100% Shareholder and Director

603 GUIDE page 1/1 24[th] February 2014

7. Addresses

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

Name	Address
Celtic Capital PtyLtd	c/o Po Box Z5467, St Georges Tce, Perth WA 6831

Signature

Director of Celtic Capital Pty Ltd print name Mr Jason Peterson capacity sign here date 24 / 02 / 2014