BOAB METALS LIMITED — Director's Dealing 2019

Dec 3, 2019

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 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 and Indirect
Nature of indirect interest	Springway Investments Pty Ltd <Allnutt Venture
(including registered holder)	Family A/C> of which Peter Harold is a director and
Note: Provide details of the circumstances giving rise to the relevantinterest.	beneficiary
	Winton Vale Pty Ltd
	of which Peter Harold is a director and beneficiary
Date of change	3 December 2019
No. of securities held prior to 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Performance rights
Number acquired	a) 2,000,000 Unlisted Class “A” Performance
	Rights
	b) 2,000,000 Unlisted Class “B” Performance
	Rights
	c) 2,000,000 Unlisted Class “C” Performance
	Rights
	(all expiring 30 June 2022)
Number disposed	Nil
Value/Consideration	(a), (b) and (c)----- Nil
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
	Peter Harold Account
	•2,000,000 Unlisted Class “A” Performance
	Rightsexpiring 30 June 2022
	•2,000,000 Unlisted Class “B” Performance
	Rightsexpiring 30 June 2022
	•2,000,000 Unlisted Class “C” Performance
	Rightsexpiring 30 June 2022
Nature of change	Performance rights issued pursuant to resolutions
Example: on-market trade, off-market trade, exercise of options, issue of	6a – 6d being passed at the AGM of the Company
securities under dividend reinvestment plan, participation in buy-back	held on 29 November 2019.

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

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	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

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