BOSS ENERGY LTD — Director's Dealing 2013

Aug 25, 2013

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 Ltd
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	Tom Grove
Date of last notice	16 August 2012

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 and Indirect
Nature of indirect interest	TMGG Pty Ltd is the registered holder of
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	unlisted options. Mr Grove is the soledirector and beneficiary of TMGG Pty Ltd
Date of change	22 August 2013
No. of securities held prior to change	2,500,000 Ordinary Shares
	1,000,000unlistedoptionswithan
	exercise price of $0.11 and expiry date of 10
	August 2015
	1,000,000unlistedoptionswithan
	exercise price of $0.13 and expiry date of
	10 August 2015
	1,000,000unlistedoptionswithan
	exercise price of $0.15 and expiry date of
	10 August 2015
Class	Ordinary Fully Paid Shares and Unlisted
	Options
Number acquired	82,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1312
No. of securities held after change	2,582,000 Ordinary Shares1,000,000unlistedoptionswithanexercise price of $0.11 and expiry date of 10August 20151,000,000unlistedoptionswithanexercise price of $0.13 and expiry date of10 August 20151,000,000unlistedoptionswithanexercise price of $0.15 and expiry date of10 August 2015
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Purchase of shares on-market

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
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3