BOAB METALS LIMITED — Director's Dealing 2018

Oct 3, 2018

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	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		Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		N/A
Date of change		3 October 2018
No. of securities held prior to change		Simon Alexander Noon3,695,073 Fully paid ordinary sharesSimon Alexander Noon ATF Noon Family Trust18,504,927 Fully paid ordinary shares8,500,000 Unlisted Options exercisable at 1.5cents and expiring 21 November 2020
Class		Fully paid ordinary sharesListed Options
Number acquired		4,200,000 shares2,100,000 listed options
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$25,200

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securiti	es held after c	hange			Simo	n Alexander Noon	dinary shares
						3,695	,073 Fully paid or
						Simo	n Alexander Noon	ATF Noon Fa	mily Trust
						22.708,500	4,927 Fully paid o,000 Unlisted O	rdinary sharesptions exercis	able at 1.5
						cents2,100	and expiring 21 N,000 Listed Optio	ovember 202ns exercisable	0at 1.5 cents
						and e	xpiring 21 Novem	ber 2020
	Nature of ch	ange				Issue	d as a result of pa	rticipation in t	he recent
	Example: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 con	Detail of con
	Detail of con	tract
				N/A
	Nature of int	erest		N/A
	Name of regi	stered holder		N/A
	(if issued sec	urities)
	Date of chan	ge		N/A
	No. and classinterest relat	of securities toed prior to cha	whichnge	N/A
	Note: Details are only required for a contract in relationto which the interest has changed
	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

	art 3 –+Closedperiod	art 3 –+Closedperiod	art 3 –+Closedperiod	art 3 –+Closedperiod	art 3 –+Closedperiod
	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written					No
		clearance wa	s required?
		If so was pr	ior written clearance provide		to allow the	N/A
		,trade to proc	eed during this	period?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3