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 DOMENIC DE MARCO Date of last notice 30 MARCH 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	MR DOMENIC DE MARCO & MR ENZO DE MARCO
(including registered holder)	<DE MARCO SUPER FUND A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	21 JUNE 2021
No. of securities held prior to change	TOTAL OF 360,500 ORDINARY SHARES
	COMPRISING:
	DIRECT: 334,500
	INDIRECT: 26,000
Class	(A) ORDINARY SHARES
	(B) OPTIONS EXERCISEABLE AT $0.42 EACH ON
	OR BEFORE 30 JUNE 2024 (QUOTED BOAOA
	OPTIONS)
Number acquired	(A) 72,100 ORDINARY SHARES
	(B) 72,100QUOTED BOAOA OPTIONS
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	(A) $0.2400 PER SHARE
valuation	TOTAL CONSIDERATION OF $17,304.00
	(B) NIL – FREE ATTACHING OPTIONS ON A 1-
	FOR-1 BASIS UNDER THE RIGHTS ISSUE
No. of securities held after change	DIRECT:
	(A) ORDINARY SHARES: 401,400
	(B) QUOTED BOAOA OPTIONS: 66,900
	INDIRECT:

		(A) ORDINARY SHARES: 31,200(B) QUOTED BOAOA OPTIONS: 5,200TOTAL:(A) ORDINARY SHARES: 432,600(B) QUOTED BOAOA OPTIONS: 72,100
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

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