Minbos Resources : Ceasing to be a substantial holderX4

OSCU=24660001^ST=Fed^DE=False^ Form 605 - Notice of ceasing to be a substantial holder - LL-FED-ASIC080.Doc

Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder
To: Company Name/Scheme ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable)	Minbos Resources Limited
	93 141 175 493
	Mr Jason Peterson
	n/a
The holder ceased to be a

substantial holder on	17 / 05 / 2016
The previous notice was given to the	02 / 03 / 2016
The previous notice was dated 2. Changes in relevant interest	02 / 03 / 2016

Particulars of each change in, or change in nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to changes (5)	Class (6) and number of securities affected	Person's votes affected
17/05/2016	Celtic Capital Pte Ltd - Investment 1 AC	Dilution of shares due to Appendix 3B	$NIL	15,000,000	15,000,000
17/05/2016	Celtic Capital Pty Ltd - Celtic Capital AC	Dilution of shares due to Appendix 3B	$NIL	70,416,666	70,416,666

1. Changes in association

   The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7), 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 Pte Ltd - Investment 1 AC	Director
   Celtic Capital Pty Ltd - Celtic Capital AC	Director

2. Addresses

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

Name	Address
Celtic Capital Pte Ltd - Investment 1 AC	c/o: Po Box Z5467, St Georges Terrace, PERTH WA 6831
Celtic Capital Pty Ltd - Celtic Capital AC	c/o: Po Box Z5467, St Georges Terrace, PERTH WA 6831

Signature

print name Mr Jason Peterson capacity Director

sign here date 18 / 05 / 2016

Form 605

Corporations Act 2001

Section 6718

Notice of ceasing to be a substantial holder

To Company Name/Scheme Minbos Resources Limited ACN/ARSN 141 175 493

1. Details of substantial holder (1)

Name Brijohn Nominees Pty Ltd ACN/ARSN (if applicable) 008 872 731

The holder ceased to be a substantial holder on ]110512016

The previous notice was given to the company on The previous notice was dated

2. Changes in relevant interests

Q..!!0312016 Q.1_1 031 2016

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
1710512016	Brijohn Nominees Pty Ltd	Dilution due to share olacement	NIA	Ordinary shares: 88,326,166	88,326,166

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

NIA NIA

4. Addresses

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

Name	Address
Brijohn Nominees P	Ltd	Cl- Aurora Asset Mana ement PO Box I07 Morie WA 6943

Signature

Print name Damian Black capacity Director

Sign here

date :20/05/2016

DIRECTIONS

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Minbos Resources Limited

ACN/ARSN 141 175 493

1. Details of substantial holder (1)

Name Jadekey Nominees Pty Ltd
ACN/ARSN (if applicable) 107 128 629
The holder ceased to be a substantial holder on	17/05/2016
The previous notice was given to the company on	02/03/2016
The previous notice was dated	02/03/2016
2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
17/05/2016	Jadekey Nominee Pty Ltd	Dilution due to share placement	N/A	Ordinary shares: 83,333,333	83,333,333
17/05/2016	Lindsay Reed	Issue of shares for payment of outstanding fees	$33,333	Ordinary shares: 6,666,667	6,666,667
17/05/2016	Lindsay Reed	Dilution due to share placemen	N/A	Ordinary shares: 6,666,667	6,666,667

1. Changes in association

   The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
   N/A	N/A

2. Addresses

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

Name	Address
Jadekey Nominees Pty Ltd	18 Bentley Close Mount Claremont WA 6010
Lindsay Reed	18 Bentley Close Mount Claremont WA 6010

Signature

Print name Lindsay Reed capacity Director

Sign here date :23/05/2016 DIRECTIONS

1. If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they must be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

2. See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

3. See the definition of "associate" in section 9 of the Corporations Act 2001.

4. Include details of:

5. Any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

6. Any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

   See definition of "relevant agreement" in section 9 of the Corporation Act 2001.

7. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

8. The voting shares of a company constitute one class unless divided into separate classes.

9. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.