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

Peter Wall

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

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Pheakes Pty Ltd ( Sole Director) Wall Family Super Fund( Trustee)

Date of change

22 May 2015

No. of securities held prior to change

Pheakes Pty Ltd

71,305,096 fully paid ordinary shares

50,000,000 unlisted Options exercisable at 1 cent, expiry 30 December 2016

Class

Fully paid ordinary shares

Number transferred between entities

( Shares were transferred from Pheakes Pty Ltd to the Wall Family Superfund. Both entities controlled by Mr Wall

1,171,300 fully paid ordinary shares

Number disposed

Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

1,171,300 fully paid ordinary shares transferred

at $0.007 per share for a total value of

$8,199

No. of securities held after change

Pheakes Pty Ltd

Wall Family Super Fund

70,133,796 fully paid ordinary shares

50,000,000 unlisted Options exercisable at 1 cent, expiry 30 December 2016

1,171,300 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

A total of 1,171,300 fully paid ordinary shares was transferred from Pheakes Pty Ltd

to the Wall Family Super Fund. Both the trust and the superannuation fund are entities controlled by Mr Wall

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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

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