BOSS ENERGY LTD — Director's Dealing 2012

Aug 12, 2012

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 30/09/01 Amended 01/01/11

Name of entity BOSS RESOURCES 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	Leigh Ryan
Date of last notice	6 May 2011

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Leigh Ronald Ryan and Sandra Kay Ryan as trustee for the Ryan Superannuation Fund.
Date of change	Ordinary Shares – 2 August 2012 Unlisted Options ‐ 10 August 2012
No. of securities held prior to change	3,000,000 Ordinary Shares
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000 Ordinary Shares 2,500,000 unlisted options each with an exercise price 11 cents and expiry date of 10 August 2015 2,500,000 unlisted options each with an exercise price 13 cents and expiry date of 10 August 2015 2,500,000 unlisted options each with an exercise price of 15 cents and expiry date of 10 August 2015
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Ordinary Shares for $30,000 cash consideration Unlisted Options are valued at$196,000
No. of securities held after change	3,500,000 Ordinary Shares 2,500,000 unlisted options each with an exercise price 11 cents and expiry date of 10 August 2015 2,500,000 unlisted options each with an exercise price 13 cents and expiry date of 10 August 2015 2,500,000 unlisted options each with an exercise price of 15 cents and expiry date of 10 August 2015
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Issue of securities following shareholder approval at the general meeting on 30 July 2012

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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