BOAB METALS LIMITED — Director's Dealing 2021

Jun 24, 2021

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: Boab Metals 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	20 October 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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest		Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.						Greatcity Corporation Pty Ltd <Richard Monti A/C> ofwhich Richard Monti is a director and beneficiaryRMDB PTY LTD <Monti Super Fund A/C> of which RichardMonti is a director and beneficiary
	Date of change						25 June 2021
	No. of secu	rities held p	rior to change				Greatcity	Corporation Pt	y Ltd <Richard	Monti A/C>
	(Note: allConsolidati	securitieson Basis)	now reported	on a p	ost		•1•1R•1	,189,518 Fully00,000 Unlisights expiring300,000 Unlis	paid ordinaryted Class “B” P0 June 2022ted Class “C” P	shareserformanceerformance
							RRMDB Pty	ights expiring3Ltd <Monti Su	0 June 2022per Fund>paid ordinary	shares
							•1	35,464 Fully
	Class						Fully Paid Ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Nil – Transfer between Director controlled entities
Number disposed		Nil – Transfer between Director controlled entities
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change(Note: all securities now reported on a postConsolidation Basis)		Greatcity Corporation Pty Ltd <Richard Monti A/C>•1,324,982 Fully paid ordinary shares•100,000 Unlisted Class “B” PerformanceRights expiring30 June 2022•100,000 Unlisted Class “C” PerformanceRights expiring30 June 2022
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		No overall change in the Relevant Interest held by theDirector, Ordinary shares have been transferred betweenDirector controlled entities.

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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
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