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BOSS ENERGY LTD Capital/Financing Update 2017

Jan 17, 2017

64549_rns_2017-01-17_e4c9a027-4c46-4818-9d0c-ea77f9d8ae04.pdf

Capital/Financing Update

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MARKET RELEASE

18 January 2017

Boss Resources Limited

TRADING HALT

The securities of Boss Resources Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Friday 20 January 2017 or when the announcement is released to the market.

Security Code:

BOE

Dawn James

Adviser, Listings Compliance (Perth)

ASX Compliance Pty Ltd ABN 26 087 780 489

Level 40, Central Park www.asx.com.au 152-158 St Georges Tce Customer service 13 12 79 Perth WA 6000

18 January 2017

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Australian Securities Exchange Level 40, Central Park 152-158 St George's Terrace Perth WA 6000

Attention: Sandra Wutete

Dear Sandra,

REQUEST FOR TRADING HALT

The Company hereby requests a halt in trading of its securities, effective immediately, pending an announcement regarding a capital raising.

The trading halt will remain in place until not later than commencement of trading on 20 January 2017.

The Company is not aware of any reason why the trading halt should not be granted or of any other information necessary to inform the market about the trading halt.

Yours sincerely

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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: [email protected] ABN 38 118 834 336