Minbos Resources : Results of Meeting

170339c3-9f38-43db-9bd4-fd0153730958.pdf

ASX Code: MNB

12 May 2016

PERTH OFFICE

Suite 1,

245 Churchill Avenue

Subiaco WA 6008

T: [phone]

E: [e-mail] W: www.minbos.com

ABN: 93 141 175 493

ASX ANNOUNCEMENT/MEDIA RELEASE RESULTS OF GENERAL MEETING

The Company held a General Meeting today, 12 May 2016 at 10.00 am (WST).

The resolutions voted were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:

Resolution	Result	Number of proxy votes
		For	Against	Abstain	Proxy Discretion
1. Approval of issue of securities to Green Services Innovations Ltd	Passed on a show of hands	579,471,778	230,000	NIL	NIL
2. Ratification of prior issue of shares	Passed on a show of hands	579,471,778	230,000	NIL	NIL
3. Ratification of prior issue of shares	Passed on a show of hands	579,471,778	230,000	NIL	NIL
4. Issue of shares to related party-Mr Peter Wall	Passed on a show of hands	498,156,682	240,000	81,305,096	NIL
5. Issue of shares to unrelated party-Mr Lindsay Reed	Passed on a show of hands	459,128,445	240,000	120,333,333	NIL
6. Issue of shares to unrelated party-Mr Anthony Mirabile	Passed on a show of hands	579,461,778	240,000	NIL	NIL
7. Issue of shares to unrelated party-Mr Stef Weber	Passed on a show of hands	579,461,778	240,000	NIL	NIL
8. Election of Director-Ms Dganit Baldar	Passed on a show of hands	579,701,778	NIL	NIL	NIL

For further information please contact

Lindsay Reed Chief Executive Officer [e-mail] [phone]

Stef Weber Company Secretary [e-mail] [phone]

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For more information, visit www.minbos.com