Minbos Resources : Ceasing to be a substantial holderx1

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 ALASDAIR CAMPBELL COOKE

   ACN/ARSN (if applicable) NIA

   The holder ceased to be a substantial holder on 0711.2/20 1 6

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

2. Changes in relevant interests

   24105/20 16

   WDillli2

   Particulars of each change in, or change inthe nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantia l 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 (S)	Class (6) and number of securities affected	Person's votes affected
   07/12/2016	Alasdair Campbell Cooke	Dilution due to exercise of 385 million options by another shareholder	NIA	Ordinary shares: 112,617,500	112,617,500

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

Alasdair Cam bell Cooke 18 Ma Street Claremont WA 6010

Signature

Print name A lasdair Campbell Cooke capacity Director

Sign here

date :13/12/2016