BOAB METALS LIMITED — Director's Dealing 2014

Mar 26, 2014

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	Pacifico 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	5 November 2013

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 givingrise to the relevant interest.		Mr Monti is a director and beneficiary of GreatcityCorporation Pty Ltd (Richard Monti A/C) and RMDBPty Ltd (ATF Monti Super Fund)
Date of change		26 March 2014
No. of securities held prior to change		IndirectGreatcity Corporation Pty Ltd (Richard Monti A/C)16,379,167 Ordinary Shares1,500,000 options exercisable at 3.5 cents eachexpiring on 31 December 20153,000,000 options exercisable at 3 cents each expiringon 4 October 20163,000,000 options exercisable at 6 cents each expiringon 4 October 2016RMDB Pty Ltd (ATF Monti Super Fund)1,666,667 ordinary shares
Class		Ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Greatcity Corporation Pty Ltd – 394,737
	RMDB Pty Ltd – 394,737
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Greatcity Corporation Pty Ltd - $15,000RMDB Pty Ltd - $15,000
No. of securities held after change	Indirect
	Greatcity Corporation Pty Ltd (Richard Monti A/C)
	16,773,904 Ordinary Shares
	1,500,000 options exercisable at 3.5 cents each
	expiring on 31 December 2015
	3,000,000 options exercisable at 3 cents each expiring
	on 4 October 2016
	3,000,000 options exercisable at 6 cents each expiring
	on 4 October 2016
	RMDB Pty Ltd (ATF Monti Super Fund)
	2,061,404 ordinary shares
Nature of change	Participation in Share Purchase Plan.
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3