BOA RESOURCES LTD — Capital/Financing Update 2014

Sep 18, 2014

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19 September 2014

Australian Securities Exchange Limited Level 40, Central Park, 152-158 St Georges Terrace PERTH WA 6000

Attention: Fiona Murphy

Dear Fiona

Re: RELEASE OF SECURITIES FROM ESCROW

Please be advised that on 11 October 2014 a total of 19,550,000 Ordinary Fully Paid Shares in Boadicea Resources Ltd (ASX:BOA) will be released from Escrow.

Yours faithfully

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Clarke Dudley Managing Director

Boadicea Resources Ltd. ACN 149 582 687 Suite 2, 25 Koornang Rd. Carnegie, Victoria 3163 Australia.

Phone: +61 3 95693467 Fax: +61 3 95723762 E: cdudley@access.net.au