BOA RESOURCES LTD — Share Issue/Capital Change 2014

Feb 27, 2014

BOAO

BOADICEA RESOURCES LTD.

ACN 149 582 687

INCORPORATED IN VIC

APPLICATION FOR SHARES UPON EXERCISE OF OPTIONS

I/We _________________________________________________________________________________________________

Securityholder Reference Number (S.R.N) / Holder Identification Number (H.I.N) __________________________

Contact Telephone Number __________________________ Email Address _____________________________________________________

The registered holder(s) of the Options hereby exercise my/our Option for: _________________ ______________________________________

In figures In words

Ordinary Fully Paid Shares and enclose application money of $0.20 per share $...........................................…

(Amount payable on exercise)

I/We whose full name(s) and address(es) appear above hereby apply for the number of Shares shown above. I/We agree to be bound by the Constitution of the Company.

Signature Of Option holder(s)(All joint holders must sign)-------------------------------------------- Signature Date-------------------------------------------- Signature Date-------------------------------------------- Signature Date

**Companies Only -**Executed in accordance with the Company’s Constitution and the CorporationsLaw.----------------------------------------------------------------------Sole Director and Sole Secretary ------------------------------------------ Date-------------------------------------------Director Date------------------------------------------ Secretary Date-------------------------------------------Director DateDirector Date

Note: If signed under Power of Attorney, a Certified Copy of the relevant Power of Attorney document must be exhibited to the Registry.The Attorney declares that he/she has had no notice of revocation of the Power of Attorney.

Cheques should be made payable to BOADICEA RESOURCES LTD. and crossed “Not Negotiable” and drawn on an Australian Bank and posted to Advanced Share Registry Ltd, PO Box 1156, Nedlands, Western Australia 6909.

NOTE: OPTIONS NOT EXERCISED BY 31 OF MARCH 2014 WILL AUTOMATICALLY EXPIRE.