BOSS ENERGY LTD — Director's Dealing 2016

Jan 3, 2016

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	Marat Abzalov
Date of last notice	26 November 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	Indirect
Nature of indirect interest	Held in the MASSA Superannuation Fund of which
(including registered holder)Note: Provide details of the circumstances giving	Marat Abzalov is a trustee and a beneficiary.
rise to the relevant interest.
Date of change	24 December 2015
No. of securities held prior to change	2,058,698 Ordinary Shares
	3,333,333 performance rights vesting on trading price of
	$0.085 for 20 consecutive days trading on ASX
	3,333,333 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
	3,333,333 performance rights vesting on discovery of
	125,000t of contained Ni at 2% (or equivalent) or
	equivalent Cu or PGE mineralisation which the Company
	decides to mine in Europe
Class	Fully Paid Ordinary Shares
Number acquired	1,000,000

• 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 detailsand estimated valuation	$15,000
No. of securities held after change	3,058,698 Ordinary Shares3,333,333 performance rights vesting on trading price of$0.085 for 20 consecutive days trading on ASX3,333,333 performance rights vesting on discovery of75,000t of contained Ni at 2% (or equivalent) orequivalent Cu or PGE mineralisation which the Companydecides to mine in Europe3,333,333 performance rights vesting on discovery of125,000t of contained Ni at 2% (or equivalent) orequivalent Cu or PGE mineralisation which the Companydecides to mine in Europe
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Director placement pursuant to shareholder meetingheld 27 November 2015

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