BOAB METALS LIMITED — Director's Dealing 2009

Dec 15, 2009

PO Box 180, West Perth WA 6872 Ph: +61 (0)8 9485 0911 Fx: +61 (0)8 9485 0955 Email: admin@jaguarminerals.com.au Website: www.jaguarminerals.com.au

15 December 2009

Company Announcements Office Australian Securities Exchange Limited Level 8 Exchange Plaza 2 The Esplanade Perth WA 6000

Dear Sir/Madam,

RE: APPENDIX 3Y – CHANGE IN DIRECTORS INTEREST NOTICE

Pursuant to ASX Listing Rule 3.19A.2, attached are Change of Director’s Interest Notices arising from the recent allotment of securities under the non-renounceable Rights Issue.

Yours Sincerely

==> picture [85 x 49] intentionally omitted <==

Lynton McCreery Company Secretary

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 30/9/2001.

Name of entity Jaguar Minerals Limited ABN 43 107 159 713

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	Richard Monti
Date of last notice	03 December 2009

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 relevant interest.	a) R. Monti is a Director & beneficiary of Greatcity Corp Pty Ltd b) R. Monti is a Director & beneficiary of RMDB Pty Ltd
Date of change	14 December 2009
No. of securities held prior to change	a) Greatcity Corp Pty Ltd 3,925,000 Ordinary Fully Paid Shares; 500,000 9 cent Options expiring 31 December 2012
Class	Ordinary Fully Paid Shares
Number acquired	a) Greatcity Corp Pty Ltd 1,962,500 b) RMDB Pty Ltd 1,000,000
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) Greatcity Corp Pty Ltd $49,062.50 b) RMDB Pty Ltd $25,000.00
No. of securities held after change	a) Greatcity Corp Pty Ltd 5,887,500 Ordinary Full Paid Shares; 500,000 9 cent options expiring 31 December 2012. b) RMDB Pty Ltd 1,000,000 Ordinary Fully Paid Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Application for Shares Pursuant to Rights Issue at $0.025 per share

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

14 December 2009

==> picture [87 x 40] intentionally omitted <==

Lynton McCreery Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

Name of entity Jaguar Minerals Limited ABN 43 107 159 713

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	Andrew Parker
Date of last notice	03 December 2009

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 relevant interest.	Andrew Parker is the trustee & beneficiary of the Three P Trust
Date of change	14 December 2009
No. of securities held prior to change	1,000,000 9 cent Options expiring 31 December 2012
Class	Ordinary Fully Paid Shares
Number acquired	630,557
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,763.92
No. of securities held after change	630,557 Ordinary Fully Paid Shares; 1,000,000 9 cent Options expiring 31 December 2012.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

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 buy-back

Application for Shares Pursuant to Rights Issue at $0.025 per share

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

14 December 2009

==> picture [108 x 62] intentionally omitted <==

Lynton McCreery Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

Name of entity Jaguar Minerals Limited ABN 43 107 159 713

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	Nanette Anderson
Date of last notice	03 December 2009

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nanette Anderson
Date of change	14 December 2009
No. of securities held prior to change	60,000 Ordinary Fully Paid Shares; 1,000,000 Options Exercisable at 25 cents expiring on 31 December 2009; 1,000,000 9 cent Options expiring 31 December 2012.
Class	Ordinary Fully Paid Shares
Number acquired	30,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$750.00

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	90,000 Ordinary Fully Paid Shares; 1,000,000 25 cent Options expiring 31 December 2009; 1,000,000 9 cent Options expiring 31 December 2012.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Application for Shares Pursuant to Rights Issue at $0.025 per share

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

14 December 2009

==> picture [108 x 62] intentionally omitted <==

Lynton McCreery Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002