BOAB METALS LIMITED — Director's Dealing 2017

Nov 21, 2017

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 October 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		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Greatcity Corporation Pty Ltd <Richard MontiA/C> of which Richard Monti is a director andbeneficiaryRMDB Pty Ltd of whichRichard Monti is a director and beneficiary
Date of change		22 November 2017
No. of securities held prior to change		Greatcity Corporation Pty Ltd <Richard MontiA/C>16,773,904 Fully paid ordinary sharesRMDB Pty Ltd 2,061,404 Fully paid ordinary shares
Class		Unlisted Options exercisable at 1.5 cents andexpiring 21 November 2020
Number acquired		4,000,000 Unlisted Options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Greatcity Corporation Pty Ltd <Richard Monti
	A/C>
	16,773,904 Fully paid ordinary shares
	4,000,000 Unlisted Options exercisable at 1.5
	cents and expiring 21 November 2020
	RMDB Pty Ltd
	2,061,404 Fully paid ordinary shares
Nature of change	Issued in accordance with a resolution approved
Example: on-market trade, off-market trade, exercise of options, issue of	by shareholders on 22 November 2017
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
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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