Minbos Resources : Notification regarding unquoted securities - MNB

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

	Announcement Summary
only	Entity name
MINBOS RESOURCES LIMITED
		Date of this announcement
		Thursday December 23, 2021
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	MNBOPT7
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

2,000,000 22/12/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

MINBOS RESOURCES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ACN	141175493
1.3	ASX issuer code
MNB

1. The announcement is New announcement
2. Date of this announcement

23/12/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

In relation to the 3B announced on 14 December 2021 - issue of 2,000,000 unlisted options

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			MNBOPT7
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
22/12/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.15000000	21/12/2024
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	company option
For	Other

Description

MNBOPT7

Any other information the entity wishes to provide about the +securities the subject of this notification

No

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Refer Appendix 3B lodged on 14 December 2021

	Issue details
only	Number of +securities
		2,000,000
		Were the +securities issued for a cash consideration?
use	Yes
In what currency was the cash consideration being	What was the issue price per +security?
		paid?
		AUD - Australian Dollar	AUD 0.00001000
		Purpose of the issue
		To pay for services rendered
personalFor	Additional Details
1m options to each of the Lead Managers under the placement, being 2m options in total.

Notification of Issue, Conversion or Payment up of Unquoted

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