ASX Code: MNB

4 January 2017

PERTH OFFICE

Suite 1,

245 Churchill Avenue

Subiaco WA 6008

T: +61 8 6270 4610

E: info@minbos.com W: www.minbos.com

ABN: 93 141 175 493

ASX ANNOUNCEMENT EXPIRY OF UNLISTED OPTIONS

Minbos Resources Limited advises that the following unlisted options have expired on 30 December 2016:

Number of options

Exercise Price

Expiry Date

311,666,665

$0.01

30/12/2016

For further information please contact

Lindsay Reed

Chief Executive Officer l.reed@minbos.com

+61 (0) 8 6270 4610

Stef Weber Company Secretary

s.weber@minbos.com

+61 (0) 8 6270 4610

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. Through its subsidiaries and joint ventures, the Company is exploring over 200,000ha 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 fertiliser-based 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

Minbos Resources Limited published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 09:02:05 UTC.

Original documenthttp://www.minbos.com/assets/expiry-of-unlisted-options.pdf

Public permalinkhttp://www.publicnow.com/view/7AAC72C5B32EABA82AE59D86CA85A1FCCC67A4F7