BOSS ENERGY LTD — Capital/Financing Update 2017

Jan 29, 2017

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ASX ANNOUNCEMENT

30 January 2017

CLEANSING NOTICE

Boss Resources Limited (ASX: BOE) (“ Boss ” or the “ Company ”) today issued 104,615,385 ordinary shares in the Company to institutional and sophisticated investors, as outlined in the Company’s announcement of 20 January 2017.

As required by section 708A(6) of the Corporations Act 2001 (Cth) (“ Corporations Act ”), the Company notifies ASX that:

• a) the shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• b) this notice is being given under section 708A(5)(e) of the Corporations Act;

• c) as at the date of this notice, the Company has complied with:

  • i. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • ii. section 674 of the Corporations Act; and

• d) as at the date of this notice, there is no information that is ‘excluded information’ (within the meaning of section 708A(7) and 708A(8) of the Corporations Act).

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Oonagh Malone Company Secretary

Suite 23, 513 Hay St, Subiaco WA PO Box 1311, Subiaco WA 6904 P: +61 (8) 6143 6730 E: admin@bossresources.com.au ABN 38 116 834 336