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	Richard Monti
Date of last notice	5 October 2018

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	3 December 2019

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change
		Greatcity Corporation Pty Ltd <Richard Monti
		A/C>•19,773,904 Fully paid ordinary shares•4,000,000 Unlisted Options exercisableat 1.5 cents and expiring 21 November2020•1,500,000 Listed Options exercisable at1.5 cents and expiring 21 November 2020RMDB Pty Ltd •2,944,862 Fully paid ordinary shares•441,729 Listed Options exercisable at 1.5cents and expiring 21 November 2020
Class		Unlisted Performance rights
Number acquired		a) 2,500,000 Unlisted Class “A” PerformanceRightsb) 2,500,000 Unlisted Class “B” PerformanceRightsc) 2,500,000 Unlisted Class “C” PerformanceRights(all expiring 30 June 2022)
Number disposed		N/A
Value/Consideration		(a), (b) and (c)----- Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change		Greatcity Corporation Pty Ltd <Richard MontiA/C>•19,773,904 Fully paid ordinary shares•4,000,000 Unlisted Options exercisableat 1.5 cents and expiring 21 November2020•1,500,000 Listed Options exercisable at1.5 cents and expiring 21 November 2020•2,500,000 Unlisted Class “A”Performance Rights expiring30 June 2022•2,500,000 Unlisted Class “B”Performance Rights expiring30 June 2022•2,500,000 Unlisted Class “C”Performance Rights expiring30 June 2022RMDB Pty Ltd •2,944,862 Fully paid ordinary shares•441,729 Listed Options exercisable at 1.5cents and expiring 21 November 2020
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Performance rights issued pursuant toresolutions 6a – 6d being passed at the AGM ofthe Company held on 29 November 2019.

• 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.

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