Minbos Resources : Change of Director's Interest Notice-Expiry of Options

Change of Director's Interest Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and

documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity : MINBOS RESOURCES LIMITED

ABN: 93 141 175 493

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Damian Black
Date of last notice	06 October 2014

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Brijohn Nominees Pty Ltd Lenoir Capital Pty Ltd
Date of change	30 December 2014
No. of securities held prior to change Mr Damian Peter Black + Mr Andrew Black Brijohn Nominees Pty Ltd Lenoir Capital Pty Ltd	1. 750,000 fully paid ordinary shares 2. 3,000,000 Unlisted options exercisable at 25cents, expiry 30 December 2014 3. 13,500,000 Unlisted options exercisable at 1cent expiry 30 December 2016 1. 87,356,166 fully paid ordinary shares 2. 50,000,000 Unlisted options exercisable at 1cent, expiry 30 December 2016 1. 220,000 fully paid ordinary shares

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Class	Fully paid ordinary shares
Number acquired	NIL
Number of Options expired Mr Damian Peter Black + Mr Andrew Black	1. 3,000,000 Unlisted options exercisable at 25 cents, expired on 30 December 2014
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL- Unlisted options expired
No. of securities held after change Mr Damian Peter Black + Mr Andrew Black Brijohn Nominees Pty Ltd Lenoir Capital Pty Ltd	1. 750,000 fully paid ordinary shares 2. 13,500,000 Unlisted options exercisable at 1cent expiry 30 December 2016 1. 87,356,166 fully paid ordinary shares 2. 50,000,000 Unlisted options exercisable at 1 cent, expiry 30 December 2016 1. 220,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Unlisted options expired

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should
be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3