BOAB METALS LIMITED — Director's Dealing 2016

May 23, 2016

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	8 April 2015

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 May 2016
No. of securities held prior to change		Simon Alexander Noon713,590 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		Fully paid ordinary shares
Number acquired		1,500,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.004 each (total $6,000.00)
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 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
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On market trade

• See chapter 19 for defined terms.

01/01/2011

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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.

Part 2 – Change ofNote: In the case of a company,disclosed in this part.Detail of contractNature of interes	Part 2 – Change ofNote: In the case of a company,disclosed in this part.Detail of contractNature of interes	director’s interests in contractsinterests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be	director’s interests in contractsinterests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be	director’s interests in contractsinterests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
	Detail of contract		N/A
	Nature of interes	t	N/A
	Name of register(if issued securiti	ed holderes)	N/A
	Date of change		N/A
	No. and class of sinterest related pNote: Details are only requito which the interest has ch	ecurities to which	N/A
		rior to changered for a contract in relation
		anged
	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 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