BOA RESOURCES LTD — Director's Dealing 2021

Jul 1, 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 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	INDIRECT	INDIRECT
Nature of indirect interest	CAPITAL IDEAS PTY LTD
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	CAPITAL IDEAS PTY LTD <MOON TRADINGTRUST>
Date of change	1 JULY 2021
No. of securities held prior to change	(A)	ORDINARY SHARES: 498,288
	(B)	QUOTED BOAOA OPTIONS: 83,048
Class	(A)	ORDINARY SHARES
	(B)	OPTIONS EXERCISEABLE AT $0.42 EACH ON
		OR BEFORE 30 JUNE 2024 (QUOTED BOAOA
		OPTIONS)
Number acquired	(A)	16,712 ORDINARY SHARES
	(B)	NIL
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	(A)	$0.1900 PER SHARE
valuation		TOTAL CONSIDERATION OF $3,175.28
	(B)	N/A
No. of securities held after change	(A)	ORDINARY SHARES: 515,000
	(B)	QUOTED BOAOA OPTIONS: 83,048

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

(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 issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011