Minbos Resources : Change of Director Interest Notice x4

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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	Mr Peter Wall
Date of last notice	30 April 2021

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	PHEAKES PTY LTD
(including registered holder)	A Company of which Mr Wall is sole director
Note: Provide details of the circumstances giving
rise to the relevant interest.	MR PETER CHRISTOPHER WALL & MRS TANYA-
	LEE WALL
	Mr Wall is Trustee
Date of change	11 February 2022

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	PHEAKES PTY LTD
	1.	7,565,713 fully paid ordinary shares
	2.	312,500 listed options, exercisable at $0.15,
		expiring 30 April 2023
	3.	6,500,000 unlisted related party options,
		exercisable at $0.05, expiring 18 November
		2024
	4.	4,500,000 Performance Rights across three
		tranches

only		MR PETER CHRISTOPHER WALL & MRS TANYA-
	LEE WALL
use		1.	8,242,130 fully paid ordinary shares
	2.	312,500 listed options, exercisable at $0.15,
			expiring 30 April 2023
		3.	Nil
		4.	Nil
	Class	1.	Fully Paid Ordinary Shares
		2.	Listed Options
personalFor		3.	Unlisted Related Party Options
	4.	Performance Rights
Number acquired	1.	3,000,000 fully paid ordinary shares
		2.	Nil
		3.	Nil
		4.	Nil
	Number disposed	1.	Nil
		2.	Nil
		3.	Nil
		4.	Nil

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	1.	$300,000 (3,000,000 fully paid ordinary
Note: If consideration is non-cash, provide details		shares at $0.10 per Share)
and estimated valuation	2.	N/A
	3.	N/A
	4.	N/A
No. of securities held after change	Indirect
	PHEAKES PTY LTD
	1.	10,565,713 fully paid ordinary shares
	2.	312,500 listed options, exercisable at $0.15,
		expiring 30 April 2023
	3.	6,500,000 unlisted related party options,
		exercisable at $0.05, expiring 18 November
		2024
	4.	4,500,000 Performance Rights across three
		tranches
	MR PETER CHRISTOPHER WALL & MRS TANYA-
	LEE WALL
	1.	8,242,130 fully paid ordinary shares
	2.	312,500 listed options, exercisable at $0.15,
		expiring 30 April 2023
	3.	Nil
	4.	Nil
Nature of change	Participated in Placement as approved by
Example: on-market trade, off-market trade,	shareholders on 31 January 2022.
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

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	NA
Nature of interest	NA
Name of registered holder	NA
(if issued securities)
Date of change	NA

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. and class of securities to which	NA
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	NA
Interest disposed	NA
Value/Consideration	NA
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	NA

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	NA
proceed during this period?
If prior written clearance was provided, on what date was this	NA
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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	Mr Graeme Robertson
Date of last notice	30 April 2021

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
Nature of indirect interest	Aspac Mining Limited
(including registered holder)	A company of which Mr Robertson is Sole
Note: Provide details of the circumstances giving	Director
rise to the relevant interest.
Date of change	11 February 2022

No. of securities held prior to change	Direct
	1.	625,000 fully paid ordinary shares.
	2.	312,500 listed options, exercisable at $0.15,
		expiring 30 April 2023.
	3.	4,000,000 Unlisted Related Party Options,
		exercisable at $0.10, expiring 30 April 2025.

	Indirect
	1.	Nil
	2.	Nil
	3.	Nil
Class	1.	Fully paid ordinary shares
	2.	Listed options
	3.	Unlisted related party options

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1