BOAB METALS LIMITED — Director's Dealing 2020

Oct 19, 2020

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	2 September 2020

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.	Greatcity Corporation Pty Ltd A/C> of which Richard Monti is a director and beneficiary RMDB PTY LTD of which Richard Monti is a director and beneficiary
Date of change	20 October 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Greatcity Corporation Pty Ltd **A/C> • 27,273,904 Fully paid ordinary shares • 4,000,000 Unlisted Options exercisable at 1.5 cents and expiring 21 November 2020 • 1,500,000 Listed Options exercisable at 1.5 cents and expiring 21 November 2020 • 2,500,000 Unlisted Class “B” Performance Rights expiring30 June 2022 • 2,500,000 Unlisted Class “C” Performance Rights expiring30 June 2022 RMDB Pty Ltd • 2,944,862 Fully paid ordinary shares • 441,729 Listed Options exercisable at 1.5 cents and expiring 21 November 2020
Class		Fully Paid Ordinary shares
Number acquired		2,905,752
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.015 per share on conversion of 1,941,729 the PMYO listed options $0.015 per share on conversion of 4,000,000 PMYOPT3 Unlisted Options. note under the terms of the “Employee Incentive Option Plan” participants may elect to make use of a “Cashless Exercise facility” should they choose, the election to use a Cashless facility was adopted in this instance and will result in the issue of a smaller number of Ordinary shares.

• 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 after change		Greatcity Corporation Pty Ltd **A/C> • 29,737,927 Fully paid ordinary shares • 2,500,000 Unlisted Class “B” Performance Rights expiring30 June 2022 • 2,500,000 Unlisted Class “C” Performance Rights expiring30 June 2022 RMDB Pty Ltd • 3,386,591 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of Ordinary Shares on exercise of listed PMYO options and the Exercise of Unlisted PMYOPT3 options.

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

• See chapter 19 for defined terms.

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Appendix 3Y

Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 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 4