BOAB METALS LIMITED — Director's Dealing 2021

Jan 21, 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	Gary Comb
Date of last notice	9 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.

disclosed in this part.	disclosed in this part.
	Direct or indirect intere	st	Indirect
	N f idi i		Bldl	P Ld Cb Fil
	ature o nrect nter(including registered ho	estlder)	ueaAccoun	e ty t <om amyt>
	Note: Provide details of the circinterest.	umstances giving rise to the relevant
	Date of change
	No. of securities held prior to change		a) 120,000 Unlisted Class “B” PerformanceRights(expiring 30 June 2022)b) 140,000 Unlisted Class “C” PerformanceRights(expiring 30 June 2022)c) 160,000 Unlisted Class “D” PerformanceRights(expiring 6 March 2025)d) 433,334 Ordinary shares
			b) 140,000 Unlisted Class C PerformanceRihts(exirin 30 June 2022)
			gc) 160,	pg000 Unlisted Class “D” Performance
			Rights(expiring 6 March 2025)d) 433,334 Ordinary shares
	Class		Ordinary Shares
	Number acquired
			71,278
	Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Shares issued to Director in lieu of Directors
Note: If consideration is non-cash, provide details and estimated valuation	fees. (Issued at a VWAP of 39.75 cents per
	share).
No. of securities held after change
	a) 120,000 Unlisted Class “B” Performance
	Rights(expiring 30 June 2022)
	b) 140,000 Unlisted Class “C” Performance
	Rights(expiring 30 June 2022)
	c) 160,000 Unlisted Class “D” Performance
	Rights(expiring 6 March 2025)
	d) 504,612 Ordinary shares
Nature of change	Resolution passed at the AGM of the
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Company held on 23 December 2020 to issuethe Shares, valuation as per above.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3