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MINBOS RESOURCES LIMITED Share Issue/Capital Change 2014

Apr 21, 2014

65355_rns_2014-04-21_b0282a6c-a22a-409b-9dba-70a1b7b8dcfb.pdf

Share Issue/Capital Change

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ASX Code: MNB

Australia

22 April 2014

PERTH OFFICE Level 1, 278 Stirling Hwy Claremont WA 6010

T: +61 8 9322 9295 E: [email protected] W: www.minbos.com

ABN: 93 141 175 493

ASX ANNOUNCEMENT/MEDIA RELEASE

EXPIRY OF UNLISTED OPTIONS

The Directors of Minbos Resources Limited (“ Minbos ” or “ Company ”) (ASX:MNB) wish to advise that the following unlisted options have expired unexercised:

Security Code Exercise Price Expiry Number of options
MNBAW $0.20 18/4/2014 500,000
MNBAW $0.50 18/4/2014 100,000

Options currently on issue are as follows:

Security Code Exercise Price Expiry Number of options
MNBAI $0.25 30/12/2014 3,000,000
MNBAM $0.0937 08/03/2016 1,150,000
MNBAK $0.01 30/12/2016 88,333,333

ENDS

For further information please contact:

Paige Exley For media enquiries contact: Company Secretary David Ikin – Professional Public Relations [email protected] [email protected] +61 (0) 8 9322 9295 +61 (0) 8 9388 0944

22 April 2014

ASX Code: MNB PERTH OFFICE Level 1, 278 Stirling Hwy Claremont WA 6010 Australia T: +61 8 9322 9295 E: [email protected] W: www.minbos.com ABN: 93 141 175 493

About Minbos

Minbos Resources Limited ( ASX:MNB ) is an ASX-listed exploration and development company focused on phosphate ore within the Cabinda Province of Angola and the adjoining areas of the far western DRC. Through its subsidiaries and joint ventures, the Company is exploring over 400,000ha of highly prospective ground hosting phosphate ore.

Minbos is focussing on the development of the high grade Cacata project in Cabinda whilst growing its current resource base in incremental stages on the remaining deposits in Angola.

The Company’s strategy is to specifically target the exploration and development of low cost fertiliserbased commodities in order to tap into the growing global demand for fertilisers. Phosphate is an essential component in certain agricultural fertilisers, with the market supported by the increasing global demand for food and bio-fuel products.

For more information, visit www.minbos.com