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BOSS ENERGY LTD Capital/Financing Update 2021

Aug 24, 2021

64549_rns_2021-08-24_29b66c55-42f6-447a-b351-a7863005c783.pdf

Capital/Financing Update

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ASX Release 25 August 2021

Expiry of 11,000,000 unlisted performance rights

Boss Energy Limited (ASX: BOE; OTCQB: BQSSF) advises that 11,000,000 unlisted performance rights have expired today pursuant to the terms and conditions of the Boss Employee Securities Incentive Plan under which they were issued.

An Appendix 3H relating to this announcement has been lodged with the ASX.

Authorised for release by

Mathew O’Hara Company Secretary P: +61 (8) 6263 4494 E: [email protected]

FOR FURTHER INFORMATION PLEASE CONTACT:

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Duncan Craib - Managing Director/ CEO +61 (08) 6263 4494 Paul Armstrong – Public Relations +61 (08) 9388 1474

Boss Energy Limited ABN 38 116 834 336 Suite 3, Churchill Court 234 Churchill Avenue Subiaco WA 6008

ASX: BOE OTCQB: BQSSF www.bossenergy.com

@Boss_Energy