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BOSS ENERGY LTD Capital/Financing Update 2012

Jul 26, 2012

64549_rns_2012-07-26_c90db9a5-f809-4eb2-aba7-89ba356deaa3.pdf

Capital/Financing Update

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27[th] July 2012

ASX ANNOUNCEMENT

SHARE PURCHASE PLAN CANCELLED

Boss Resources Limited (the 'Company') announces that, pursuant to paragraph 15 of the Share Purchase Plan (SPP) Terms and Condition announced to the market on 29 June 2012, the Board of Directors have exercised their discretion to terminate the Share Purchase Plan.

The Company’s share price has been trading at or just below the Share Purchase Plan offer price of 6 cents, making the SPP offer unattractive. The Company's directors wish to thank all the shareholders who showed their support for Boss by taking up their entitlements. The Company will refund all application monies received to subscribers (without interest) as soon as possible.

For further information please contact:

Leigh Ryan Managing Director +61 (0) 427 093 043 Evan Cranston Executive Director +61 (0) 408 865 838

Boss Resources Limited is a gold and oil shale exploration company focused on increasing shareholder and other stakeholder wealth by exploring for and developing quality mineral resources. Evaluation and acquisition of additional highly prospective projects in West Africa, especially in Burkina Faso, and the development of an oil shale processing facility in Tasmania is seen as critical to the growth of the company.

Australian Office

Suite 23, 513 Hay St, Subiaco WA 6008 PO Box 1311, Subiaco WA 6904 www.bossresources.com.au Tel: +61 (8) 6143 6730 Fax: +61 (8) 9388 8824 [email protected] ABN 38 116 834 336

[email protected]

361 Avenue Babanguida, Zone du Bois 06 BP 10656 Ouagadougou 06 Tel: +226 5036 0486

Burkina Faso Office