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BOA RESOURCES LTD Capital/Financing Update 2021

May 16, 2021

64547_rns_2021-05-16_5310ae39-e600-44a7-9517-bf6bea721bd2.pdf

Capital/Financing Update

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Market Announcement

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17 May 2021

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Boadicea Resources Ltd (ASX: BOA) – Trading Halt

Description

The securities of Boadicea Resources Ltd (‘BOA’) will be placed in trading halt at the request of BOA, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Wednesday, 19 May 2021 or when the announcement is released to the market.

Issued by

Madeleine Green

Senior Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

17 May 2021 ASX Limited

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Monday, 17 May 2021

Madeleine Green Senior Adviser, Listings Compliance Australian Securities Exchange Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

By email: [email protected] [email protected]

Dear Madeleine,

BOADICEA RESOURCES LTD (ASX: BOA) – REQUEST FOR TRADING HALT

Pursuant to ASX Listing Rule 17.1, Boadicea Resources Ltd (ACN 149 582 687) ( the Company ) requests that an immediate trading halt be granted with respect to the Company’s shares from commencement of trading today, Monday 17 May 2021.

For the purposes of Listing Rule 17.1, the Company provides the following information:

  1. The trading halt is requested pending an announcement by the Company regarding a capital raising.

  2. The Company wishes the trading halt to remain in place until the earlier of commencement of trading on Wednesday, 19 May 2021 or when the Company makes the intended announcement.

  3. The Company is not aware of any reason why the trading halt should not be granted or of any additional information necessary to inform the market about the trading halt.

Please contact me if you require any further information.

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James Barrie Company Secretary

Boadicea Resources Ltd

Boadicea Resources Ltd. ACN 149 582 687 Suite 2, 39A Glenferrie Road. Malvern, Victoria 3144 Australia. Phone: +61 (0)409858053 Fax: +61 3 95723762 E: [email protected]