BOAB METALS LIMITED — Director's Dealing 2020

May 25, 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	Gary Comb
Date of last notice	8 April 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 relevantinterest.	Bluedale Pty Ltd <ATF the Comb SuperFund>
Date of change	22 May 2020
No. of securities held prior to change	a) 2,500,000 Unlisted Class “A” PerformanceRights(expiring 30 June 2022)b) 3,000,000 Unlisted Class “B” PerformanceRights(expiring 30 June 2022)c) 3,500,000 Unlisted Class “C” PerformanceRights(expiring 30 June 2022)d) 4,000,000 Unlisted Class “D” PerformanceRights(expiring 6 March 2025)
Class	Ordinary Shares
Number acquired	5,000,000 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$30,000
No. of securities held after change	a) 2,500,000 Unlisted Class “A” PerformanceRights(expiring 30 June 2022)b) 3,000,000 Unlisted Class “B” PerformanceRights(expiring 30 June 2022)c) 3,500,000 Unlisted Class “C” PerformanceRights(expiring 30 June 2022)d) 4,000,000 Unlisted Class “D” PerformanceRights(expiring 6 March 2025)e) 5,000,000 Ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Ordinary shares acquired as an on–markettrade.

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
	Nature of interest			N/A
	Name of registe(if issued securi	red holderties)		N/A
	Date of change			N/A
	No. and class ofinterest relatedNote: Details are only reto which the interest has	securities tprior to chaquired for a contracchanged	o whichnget in relation	N/A
	Interest acquire	d		N/A
	Interest dispose	d		N/A
	Value/ConsiderNote: If consideration is nestimated valuation	ationon-cash, provide de	tails and an	N/A
	Interest after change			N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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