BOSS ENERGY LTD — Director's Dealing 2013

Aug 25, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Resources Limited
ABN	38 116 834 336

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Kym Williams
Date of appointment	20 August 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

88,117 Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.SharesheldbyThePurpleBougainvillea Pty Ltd <WilliamsFamily S/F A/C>	Number & class of Securities19,250,000

Part 3 – 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	Technical Services Agreement
Nature of interest	A company in which Peter Williams has arelevant interest has entered into a TechnicalServices Agreement with Boss Resources Ltdto provide technical services in Finland,Sweden and Norway.
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

Detail of contract	Earn-in Agreements
Nature of interest	A company in which Peter Williams has arelevant interest has entered into 2 earn-inagreements with Boss Resources Ltd over theLiakka Project in Finland and the SkogtraskProject in Sweden respectively.
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002