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BOSS ENERGY LTD Capital/Financing Update 2021

Mar 24, 2021

64549_rns_2021-03-24_38342d4f-ac67-46e9-8a99-3412da68c050.pdf

Capital/Financing Update

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Market Announcement

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25 March 2021

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Boss Energy Limited (ASX: BOE) – Trading Halt

Description

The securities of Boss Energy Limited (‘BOE’) will be placed in trading halt at the request of BOE, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Monday, 29 March 2021 or when the announcement is released to the market.

Issued by

Daniel Nicholson

Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

25 March 2021 ASX Limited

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Suite 3, Churchill Court 234 Churchill Avenue Subiaco WA 6008

25 March 2021

P: +61 (8) 6263 4494 E: [email protected] ABN: 38 116 834 336 ASX: BOE

Madeleine Green Senior Advisor, Listings Compliance (Perth) Australian Securities Exchange Level 40, Central Park, 152-158 St Georges Tce Perth WA 6000

Via email: [email protected]

Dear Madeleine,

BOSS ENERGY LIMITED – REQUEST FOR TRADING HALT

Boss Energy Limited (ASX: BOE) (‘ Boss ’ or the ‘ Company ’) requests an immediate halt in the trading of its securities under Listing Rule 17.1, for the purpose of considering, planning and executing a capital raising.

The Company requests that the trading halt remain in place until the earlier of commencement of normal trading on Monday, 29 March 2021, or when the anticipated announcement is released to the market.

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.

For and on behalf of Boss Energy Limited by

Mathew O’Hara Company Secretary +61 (08) 6263 4494

www.bossenergy.com