BOSS ENERGY LTD — Director's Dealing 2015

Nov 25, 2015

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	PETER KYM WILLIAMS
Date of last notice	9 October 2015

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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest					Peter Williams is a director and beneficiary.
	(incluNote: Prrise to th	ing registered holder)ovide details of the circumstances givinge relevant interest
		.
	Date o	f change				1	ovemb	r 201
						7		5
	No. of	securities h	eld prio	r to chang	e	32,	505,979	Shares h	eld by	The Pur	le Bo	ugainvillea
						Pty	Ltd <W	illiams Fa	milyS/	F A/C>
	Class					Or	i F	ll Pid	Shares
							nary	y a
	Numb	er acquired				10,$0	000,00075 f 2	performan0	ce righti d	s vestingdi	on tradAS	ing price of
						.	or000,000	consecuperforman	ve ay	trangts vesting	non d	iscovery ofivalent) or
						10,75			ce righNi a
							000t of	containe		t 2% (o	r equ
						,
						equdec	ivalent Cides to m	u or PGEine in Eur	mineralope	isation w	hich th	e Company
						10,			ce righ
							000,000000t of	performancontaine		ts vestingt 2% (o	on dr equ	iscovery ofivalent) ore Company
						75,			d Ni ai
							ivalent C	u or PGE		isation w	hich th
						equdec			mneraope
							ides to m	ine in Eur
	Numb	r disposed				Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	32,505,979 Shares held by The Purple Bougainvillea
	Pty Ltd <Williams Family S/F A/C> (Indirect)
	10,000,000 performance rights vesting on trading price of
	$0.075 for 20 consecutive days trading on ASX
	10,000,000 performance rights vesting on discovery of
	75,000t of contained Ni at 2% (or equivalent) or
	equivalent Cu or PGE mineralisation which the Company
	decides to mine in Europe
	10,000,000 performance rights vesting on discovery of
	75,000t of contained Ni at 2% (or equivalent) or
	equivalent Cu or PGE mineralisation which the Company
	decides to mine in Europe
Nature of change	Granting of performance rights in accordance with
Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	shareholder approval given at AGM held on 28November 2014

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change	A company in which Peter Williams has a relevantinterest has entered into an earn-in agreement withBoss Resources Ltd over the Liakka Project inFinland.

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3