BOSS ENERGY LTD — Director's Dealing 2017

Aug 6, 2017

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	Marat Abzalov
Date of last notice	4 January 2016
Date that director ceased to be director	1 August 2017

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 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 interestNote: Provide details of the circumstances givingrise to the relevant interestMASSA Superannuation Fund ofwhich Marat Abzalov is a trusteeand a beneficiary

Number & class of securities3,058,698 Ordinary Shares3,333,333 performance rights vesting on tradingprice of $0.085 for 20 consecutive days trading onASX3,333,333performancerightsvestingondiscovery of 75,000t of contained Ni at 2% (orequivalent)orequivalentCuorPGEmineralisation which the Company decides tomine in Europe3,333,333performancerightsvestingondiscovery of 125,000t of contained Ni at 2% (orequivalent)orequivalentCuorPGEmineralisation which the Company decides tomine in Europe

Part 3 – Director’s interests in contracts

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 whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002