BOA RESOURCES LTD — Director's Dealing 2021

Jun 21, 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 JONATHAN REYNOLDS Date of last notice 8 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	WOLLEMI RESOURCES PTY LTD<JONATHAN F REYNOLDS SF A/C>
Date of change	21 JUNE 2021
No. of securities held prior to change	ORDINARY SHARES: 310,236RIGHTS: 45,000
Class	(A) ORDINARY SHARES(B) OPTIONS EXERCISEABLE AT $0.42 EACH ONOR BEFORE 30 JUNE 2024 (QUOTED BOAOAOPTIONS)(C) RIGHTS PURSUANT TO THE COMPANY’S 1FOR 5 RENOUNCEABLE ISSUE
Number acquired	(A) 107,048 ORDINARY SHARES(B) 107,048QUOTED BOAOA OPTIONS
Number disposed	(C) RIGHTS: 45,000 (NOTING THAT THESE WEREACQUIRED ON MARKET DURING RIGHTSTRADING; BALANCE 62,048 WERE THERIGHTS ENTITLEMENT FOR EXISTINGSHAREHOLDING ON A 1-FOR-5 BASIS)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(A) $0.2400 PER SHARETOTAL CONSIDERATION OF $25,691.52(B) NIL – FREE ATTACHING OPTIONS ON A 1-FOR-1 BASIS UNDER THE RIGHTS ISSUE
No. of securities held after change	(A) ORDINARY SHARES: 417,284(B) QUOTED BOAOA OPTIONS: 107,048(C) RIGHTS: NIL
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	(A) PARTICIPATION IN RIGHTS ISSUE(B) PARTICIPATION IN RIGHTS ISSUE(C) PARTICIPATION IN RIGHTS ISSUE

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