BOSS ENERGY LTD — Director's Dealing 2016

Jan 28, 2016

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	Grant Davey
Date of appointment	12 January 2016

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

Nil

• 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 interest Note: Provide details of the circumstances giving rise to the relevant interest. Davey Management (Aus) Pty Ltd ATF Davey Family Super Fundof which Grant Davey is the sole director Wattle Mining Pty Ltdof which Grant Davey is the sole director, and Davey Holdings (Aus) Pty Ltd ATF Burnaford Trust and Davey Management (Aus) Pty Ltd ATF Davey Family Super Fund hold 100% of the issued share capital

Number & class of Securities 9,333,333 ordinary shares in Boss Resources Limited 20 ordinary shares in Boss Energy Pty Ltd, an 80% owned subsidiary of Boss Resources Ltd

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	Shareholder’s Agreement between Boss Resources Limited, Wattle Mining Pty Ltd and Boss EnergyPtyLtd
Nature of interest	20% interest in Boss Energy Pty Ltd which owns 100% of Boss Uranium Pty Ltd. Boss has a call option to acquire Wattle Mining Pty Ltd’s 20% interest in the Joint Venture after it completes a positive bankable feasibility study to restart the operations. The terms of the acquisition will be mutually agreed or otherwise determined by an independent valuer taking into account the valuation of the project and market capitalisation of Boss at the relevant point in time. The consideration of the acquisition of Wattle’s 20% interest may, at the election of Boss, be payable in cash and/or shares in Boss.
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Thomas Gladwin-Grove
Date of last notice	9 October 2015
Date that director ceased to be director	12 January 2016

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

4,693,500 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interest Note: Provide details of the circumstances giving rise to the relevant interest N/A	Number & class of securities Nil

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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29 January 2016

Australian Securities Exchange Level 40, Central Park 152-158 St George's Terrace Perth WA 6000

Attention: Ben Tippett

Dear Ben,

LATE LODGEMENT OF DIRECTOR INTEREST NOTICES

I refer to the attached Appendix 3X for Mr Grant Davey and Appendix 3Z for Mr Thomas GladwinGrove and note the following:

• Due to director unavailability the Appendices were delayed in confirmation and subsequent lodgement.

• The Company ensures that all Directors are aware of the disclosure requirements under Listing Rule 3.19A and has circulated the Company’s Securities Trading Policy. The Policy requires that all Directors advise the Company Secretary immediately upon change of holdings.

• The Company believes the current arrangements in place are adequate.

Yours sincerely

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Oonagh Malone

Company Secretary

Suite 23, 513 Hay St, Subiaco WA PO Box 1311, Subiaco WA 6904 P: +61 (8) 6143 6730 E: admin@bossresources.com.au ABN 38 118 834 336