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BOAB METALS LIMITED Director's Dealing 2018

Oct 3, 2018

64540_rns_2018-10-03_e7ec2d84-5a1e-4224-a8a3-f1a0c608d783.pdf

Director's Dealing

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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 Andrew Parker
Date of last notice 22 November 2017

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.
Treypark Pty Ltd of which
Andrew Parker is a director and beneficiary
Andrew and Adrienne Parker Fund A/C> of which Andrew Parker is a beneficiary
Date of change 3 October 2018
No. of securities held prior to change Treypark Pty Ltd
3,050,929 Fully paid ordinary shares
4,000,000 Unlisted Options exercisable at 1.5
cents and expiring 21 November 2020
Andrew and Adrienne Parker Fund A/C>
666,667 Fully paid ordinary shares
Class Fully paid ordinary shares
Listed Options
Number acquired 1,666,666 shares
833,333 listed options
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$10,000
No. of securities held after change Treypark Pty Ltd
3,050,929 Fully paid ordinary shares
4,000,000 Unlisted Options exercisable at 1.5
cents and expiring 21 November 2020
Andrew and Adrienne Parker Fund A/C>
2,333,333 Fully paid ordinary shares
833,333 Listed Options exercisable at 1.5 cents
and expiring 21 November 2020
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issued as a result of participation in the recent
Non-Renounceable Entitlement Offer.

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
  • 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3