BOA RESOURCES LTD — Director's Dealing 2021

Oct 7, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	BOADICEA RESOURCES LTD
ABN	29 149 582 687

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director STEVEN MOON Date of last notice 1 JULY 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	DIRECT AND INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	CAPITAL IDEAS PTY LTD CAPITAL IDEAS PTY LTD <MOON TRADINGTRUST>
Date of change	8 OCTOBER 2021
No. of securities held prior to change	DIRECT:(A) ORDINARY SHARES: NIL(B) QUOTED BOAOA OPTIONS: NILINDIRECT:(C) ORDINARY SHARES: 515,000(D) QUOTED BOAOA OPTIONS: 83,048
Class	(A) ORDINARY SHARES(B) OPTIONS EXERCISEABLE AT $0.42 EACH ONOR BEFORE 30 JUNE 2024 (QUOTED BOAOAOPTIONS)
Number acquired	(A) 50,000 ORDINARY SHARES(B) NIL
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(A) $0.180 PER SHARETOTAL CONSIDERATION OF $9,000.00(B) N/A

No. of securities held after change		DIRECT:(A) ORDINARY SHARES: 50,000(B) QUOTED BOAOA OPTIONS: NILINDIRECT:(A) ORDINARY SHARES: 515,000(B) QUOTED BOAOA OPTIONS: 83,048TOTAL:(A) ORDINARY SHARES: 565,000(B) QUOTED BOAOA OPTIONS: 83,048
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		(A) ON MARKET PURCHASE(B) N/A

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issuedsecurities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011