BOA RESOURCES LTD — Capital/Financing Update 2012

Oct 8, 2012

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ASX Circular COMMENCEMENT OF OFFICIAL QUOTATION – BOADICEA RESOURCES LIMITED

Date: 09 October 2012

Key topics

Boadicea Resources Limited (the “Company”) was admitted to the official list of the ASX Limited on 9 October 2012.

1. Boadicea Resources Limited

2. ASX Code: BOA

3. Quotation Commences: 12pm A.E.D.T (9 am W.S.T) on Thursday 11 October 2012.

Official quotation of the Company’s securities will commence at 12:00pm A.E.D.T (9:00 am WST) on Thursday, 11 October 2012. The Company raised $1,120,500 under the Initial Public Offer by the issue of 5,602,500 fully paid ordinary shares at an issue price of $0.20.

Reading List

Client Advisers Corporate Advisory DTR Operators Institutions

Listing Officers ASX Settlement Participants Office Managers Operations Managers (back office)

Research Analysts Share Registries ASX Clear Participants Market Participants

Contact

Wade Baggott

Telephone

(08) 9224 0000

ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215

Internet: http://www.asx.com.au

No responsibility is accepted for any inaccuracies contained in the matter published.

Quoted Securities: 15,802,505 fully paid ordinary shares ASX Code: BOA

Time: 12:00pm A.E.D.T (9:00am W.S.T) Date: Thursday, 11 October 2012 ASX Trade Abbreviation: BOADICEA ISIN: AU000000BOA2 Home Branch: Perth Industry Classification: Materials Registered Office: Suite 2, 25 Koornang Road CARNEGIE VIC 3163 Phone: (03) 9569 3467 Facsimile: (03) 9572 3762 Company Secretary: Eugene Odachowski Share Registry: Advance Share Registry Ltd 150 Stirling Highway NEDLANDS WA 6009

Ph: (08) 9389 8033 Fax: (08) 9389 7871 Lead Manager to the Offer: N/A Balance Date: 30 June CHESS: Participating. The Company will also operate an issuer sponsored subregister. Place of Incorporation: Western Australia

ASX Circular

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Dividend Policy: See pages 110 and 111 in the Prospectus Activities: Exploration for gold Issue Price: 20 cents Restricted Securities: 19,550,000 ordinary fully paid shares classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation. 4,250,000 ordinary fully paid shares classified by ASX as restricted securities and to be held in escrow for a period of 12 months from the date of issue, being until 31 October 2012 2,000,000 ordinary fully paid shares classified by ASX as restricted securities and to be held in escrow for a period of 12 months from the date of issue, being until 16 October 2012

ASX Contact:	Wade Baggott
Business Unit	Listings Perth
Ext.No:	6023
Date:	9 October 2012

ASX Circular

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