BOAB METALS LIMITED — Director's Dealing 2020

Sep 1, 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	Simon Noon
Date of last notice	25 February 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	Simon Alexander Noon
interest.
Date of change	2 September 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Simon Alexander Noon•3,695,073 Fully paid ordinary sharesSimon Alexander Noon ATF Noon Family Trust•25,304,927 Fully paid ordinary shares•8,500,000 Unlisted Options exercisableat 1.5 cents and expiring 21 November2020•2,100,000 Listed Options exercisable at1.5 cents and expiring 21 November2020•12,000,000 Unlisted Class “A”Performance Rights expiring30 June 2022•12,000,000 Unlisted Class “B”Performance Rights expiring30 June 2022•12,000,000 Unlisted Class “C”Performance Rights expiring30 June 2022
Class		Ordinary Fully Paid Securities
Number acquired		12,000,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil
No. of securities held after change		Simon Alexander Noon•3,695,073 Fully paid ordinary sharesSimon Alexander Noon ATF Noon Family Trust•37,304,927 Fully paid ordinary shares•8,500,000 Unlisted Options exercisableat 1.5 cents and expiring 21 November2020•2,100,000 Listed Options exercisable at1.5 cents and expiring 21 November2020•12,000,000 Unlisted Class “B”Performance Rights expiring30 June 2022•12,000,000 Unlisted Class “C”Performance Rights expiring30 June 2022
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of Ordinary Shares on vesting of Class “A”performance rights

• 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.

Part 2 – Change of dNote: In the case of a company,be disclosed in this part.		irector’s interests in contractsinterests which come within paragraph (ii) of the definition of “notifiable interest of a director” shoul
Detail of contract
	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 inrelation to which the interest has changed		N/A
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
	Interest after change		N/A

Part 3 –[+] Closed period

Part 3 –+Close	Part 3 –+Close	d period	d period	d period	d period
Were the inter
	Were the inter	ests in the securities or contracts detailed			No
	above traded dclearance was r	uring a+closedequired?	period where prio	r written
	If so, was priorto proceed duri	written clearancethis period?	provided to allow t	he trade	N/A
	g
	If prior written clearance was provided, on what date was thisprovided?				N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3