Minbos Resources Ltd : Form 605 Notice of Ceasing to be a substantial Holder

Form 605

Corporations Act 2001
Section 6718

Notice of ceasing to be a substantial holder

ToCompany Name/Scheme MINBOS RESOURCES LIMITED

ACN/ARSN 141 175 493

1. Details of substantial holder (1)

Name Mr David Reeves

ACN/ARSN (ilapplicable) N/A

The holder ceased to be a substantial holder an !2/.Q!/2014

605 Page 1 of 2 15 July 2001

The previous notice was given to the company an

The previous notice was dated

2. Changes in relevant interests

26/11/

/!1,_/2012

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature o!change (4) ·	Consideration given relation to change	Class(6)and number of securities affected	Person's votes affected
17/01/2014 17/01/2014 17/01/2014	Wilqus Investments Pty Ltd Ms Eleanor J Reeves Trust A/C> Mr DRS Reeves & Mrs E Reeves	Dilution due to issue of shares Dilution due to issue of shares Dilution due to issue of shares	N/A N/A N/A	ORDINARY 123,200 ORDINARY 12,391,667 ORDINARY 88,500	Wilgus Investments Pty Ltd Ms Eleanor J Reeves A/C> Mr DRS Reeves & Mrs E Reeves Fund A/C>

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A

4. Addresses

The addresses of persons named in this form are as follows: Name Address

Signature

605 Page 2 of 2 15 July 2001

print name David Reeves capacity Director

sign here

date lO l l l 14--

IONS
(1) lf there are a number of substantial hofders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. lf the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set aut in paragraph 4 of the form.
(2) See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. (3) See the definition of "associate" in section 9 of the Corporations Act 2001.
(4) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. lf subsection 671B(4) applies, a copy of any document setting aut the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, contrai the exercise of, or influence the exercise of, the voting powers or disposal ofthe securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(5) Details of the consideration must include any and ali benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional an the happening or not of a contingency. Details must be included of any benefit paid an behalf of the substantial holder or its associate in relation to the acquisitions, ven if they are not paid directly to the person from whom the relevant interest was acquired.
(6) The voting shares of a company constitute one class unless divided into separate classes.
(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.