BOSS ENERGY LTD — Director's Dealing 2010

Oct 17, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Boss Energy Limited ABN 38 116 834 336

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Date of last notice

Robert Ian Grover 18 October 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest	Securities are held by Pacific Finance and
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Securities Pty Ltd as trustee for the PaladinPrivate Pension Fund. Mr Grover is a director
	of Pacific Finance and Securities Pty Ltd and
	a beneficiary of the Paladin Private Pension
	Fund.
Date of change	15 October 2010
No. of securities held prior to change	7,149,801 Ordinary Fully Paid Shares
	4,250,000 Options (Listed)
Class	Ordinary Fully Paid Shares
Number acquired	100,000 Ordinary Fully Paid Shares
Number disposed	Nil
Value/Consideration	$15,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	7,249,801 Ordinary Fully Paid Shares
	4,250,000 Options (Listed)
Nature of change	On market purchase.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002