BOA RESOURCES LTD — Director's Dealing 2021

Sep 29, 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 DOMENIC DE MARCO Date of last notice 21 JUNE 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.	MR DOMENIC DE MARCO & MR ENZO DE MARCO<DE MARCO SUPER FUND A/C>
Date of change	30 SEPTEMBER 2021
No. of securities held prior to change	TOTAL OF 432,600 ORDINARY SHARESCOMPRISING:DIRECT: 401,400INDIRECT: 31,200TOTAL OF 72,100 QUOTED BOAOA OPTIONSCOMPRISING:DIRECT: 66.900INDIRECT: 5,200
Class	(A) ORDINARY SHARES(B) OPTIONS EXERCISEABLE AT $0.42 EACH ONOR BEFORE 30 JUNE 2024 (QUOTED BOAOAOPTIONS)
Number acquired	(A) 20,000 ORDINARY SHARES(B) NIL
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(A) $0.1850 PER SHARETOTAL CONSIDERATION OF $3,700.00(B) NIL

No. of securities held after change	DIRECT:
	(A) ORDINARY SHARES: 421,400
	(B) QUOTED BOAOA OPTIONS: 66,900
	INDIRECT:
	(A) ORDINARY SHARES: 31,200
	(B) QUOTED BOAOA OPTIONS: 5,200
	TOTAL:
	(A) ORDINARY SHARES: 452,600
	(B) QUOTED BOAOA OPTIONS: 72,100
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue	(A) ON MARKET TRADE
of securities under dividend reinvestment plan, participation in buy-back	(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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011