BOAB METALS LIMITED — Director's Dealing 2016

Jul 19, 2016

20 July 2016

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Expiry of Options

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CORPORATE DIRECTORY

Managing Director Simon Noon

Pacifico Minerals Limited (‘ Pacifico Minerals ’ or ‘ the Company ’) advises 21,311,455 unquoted Class A options exercisable at $0.03 and 20,791,142 unquoted Class B options exercisable at $0.03 have expired unexercised.

Directors

Richard Monti (Chairman) Peter Harold (Non-exec.) Andrew Parker (Non-exec.) Company Secretary Amanda Wilton-Heald

Registered office

Level 10, 553 Hay St Perth WA 6000 Telephone: +61 8 6266 8642 Facsimile: +61 8 9421 1008 Email:

info@pacificominerals.com.au

For further information or to be added to our electronic mailing list please contact: Simon Noon (Managing Director) Phone: +61 (0)8 6266 8642 Email: info@pacificominerals.com.au

About Pacifico Minerals Ltd

Pacifico Minerals Ltd (“Pacifico”) (ASX: PMY) is a Western Australian based exploration company with exciting projects in Australia and Colombia. In Australia the operations are focussed on advancing the Borroloola West project in the Northern Territory. The Borroloola West Project covers an outstanding package of ground north-west of the McArthur River Mine (the world’s largest producing zinc – lead mine) with high potential for the discovery of world class base metal deposits. In Colombia the company is focussed on advancing its Berrio Gold Project. Berrio is situated in the southern part of the prolific Segovia Gold Belt and is characterised by a number of artisanal-scale adits. The project is 35km from the Magdalena River which is navigable to the Caribbean Sea and has excellent infrastructure in place including hydro power, sealed roads, water supply and telecommunications coverage.

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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	Simon Noon
Date of last notice	24 May 2016

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 relevantinterest.
Date of change		19 July 2016
No. of securities held prior to change		Simon Alexander Noon2,213,590 Fully paid ordinary sharesSimon Alexander Noon ATF Noon Family Trust18,504,927 Fully paid ordinary shares8,688,545 Class A unlisted options exercisable at$0.030 expiring 19 July 20169,208,858 Class B unlisted options exercisable at$0.060 expiring 19 July 2016
Class		Class A unlisted options exercisable at $0.030expiring 19 July 2016Class B unlisted options exercisable at $0.060expiring 19 July 2016

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Nil
Number disposed		8,688,545 Class A unlisted options exercisable at$0.030 expiring 19 July 20169,208,858 Class B unlisted options exercisable at$0.060 expiring 19 July 2016
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		N/A
No. of securities held after change		Simon Alexander Noon2,213,590 Fully paid ordinary sharesSimon Alexander Noon ATF Noon Family Trust18,504,927 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Expiry of options

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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3

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	Peter Harold
Date of last notice	22 August 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 giving rise to the relevantinterest.		Springway Investments Pty Ltd <Allnutt VentureFamily A/C> of which Peter Harold is a directorand beneficiaryWinton Vale Pty Ltd <Harold SuperannuationFund> of which Peter Harold is a director andbeneficiary
Date of change		19 July 2016
No. of securities held prior to change		Springway Investments Pty Ltd <Allnutt VentureFamily A/C>1,593,935 Fully paid ordinary shares3,937,500 Class A unlisted options exercisable at$0.030 expiring 19 July 20163,937,500 Class B unlisted options exercisable at$0.060 expiring 19 July 2016Winton Vale Pty Ltd <Harold SuperannuationFund>2,656,560 Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Class A unlisted options exercisable at $0.030
	expiring 19 July 2016
	Class B unlisted options exercisable at $0.060
	expiring 19 July 2016
Number acquired	Nil
Number disposed	3,937,500 Class A unlisted options exercisable at
	$0.030 expiring 19 July 2016
	3,937,500 Class B unlisted options exercisable at
	$0.060 expiring 19 July 2016
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Springway Investments Pty Ltd <Allnutt Venture
	Family A/C>
	1,593,935 Fully paid ordinary shares
	Winton Vale Pty Ltd <Harold Superannuation
	Fund>
	2,656,560 Fully paid ordinary shares
Nature of change	Expiry of options
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	N/A	N/A	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 change		N/A
	Note: Details are only requito which the interest has ch	red for a contract in relationanged
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		N/A
	Interest after change		N/A

Part 3 –[+] Closed period

	Were the interesabove traded durclearance was re	ts in the securities or contracts deta +		led	No
		ing aclosed periouired?	d where prior wri	ten
	If so, was priortrade to proceed	written clearanceduring this period?	provided to allow	the	N/A
	If prior written clearance was provided, on what date wasthis provided?				N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3