BOA RESOURCES LTD — Major Shareholding Notification 2021

Jun 22, 2021

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Boadicea Resources Ltd ( Boadicea )

ACN/ARSN

ACN 149 582 687

1. Details of substantial holder (1)

Name IGO Limited (ACN 092 786 304) ( IGO ) and each of the entities listed in Annexure A ( IGO Group Entities ) ACN/ARSN (if applicable) See Annexure A

There was a change in the interests of the

21/06/2021

substantial holder on 21/06/2021 The previous notice was given to the company on 23/10/2020 The previous notice was dated 23/10/2020

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a

relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary shares	6,250,000	10.11%	6,250,000	8.04%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
21/06/2021	IGO	Dilution of interest in Boadiceafollowing share issue asannounced by Boadicea on21/06/2021 and 22/06/2021	n/a	n/a	n/a

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature of relevantinterest (6)	Class andnumber ofsecurities	Person’s votes
IGO	IGO	IGO	Registered holder of the shares	6,250,000 ordinaryshares	6,250,000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)		Nature of association
N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
IGO and each company listed in	Suite 4, Level 5, South Shore Centre, 85 South Perth Esplanade, South Perth, Western
Annexure A	Australia

Signature

print name JOANNE MCDONALD	capacity	Company Secretary
sign here	date	23/06/2021

ANNEXURE A

This Annexure A of 1 page referred to in Form 604 – Notice of change of interests of substantial holder signed by me and dated 23 June 2021

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Joanne McDonald Company Secretary IGO Limited (ACN 092 786 304)

Related bodies corporate of IGO Limited (ACN 092 786 304)

IGO Nova Holdings Pty Ltd (ACN 009 150 083) IGO Nova Pty Ltd (ACN 146 091 527) IGO Europe Pty Ltd (ACN 167 644 519) IGO Stockman Parent Pty Ltd (ACN 124 695 549) IGO Stockman Project Pty Ltd (ACN 124 695 567) IGO Windward Pty Ltd (ACN 158 432 270) IGO Newsearch Pty Ltd (ACN 142 192 701) Flinders Prospecting Pty Ltd (ACN 146 899 863) IGO Lithium Holdings Pty Ltd (ACN 633 371 249)