BOSS ENERGY LTD — Director's Dealing 2018

Sep 5, 2018

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 30/9/2001.

Name of entity Boss Resources Limited ABN 38 116 834 336

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Grant Davey
Date of last notice	13 August 2018

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Grant Davey is a beneficiary and sole director of DaveyManagement (Aus) Pty Ltd ATF Davey FamilySuperannuation FundGrant Davey is a beneficiary and sole director of DaveyHoldings (Aus) Pty Ltd ATF Burnaford Trust
Date of change	30 August 20183 September 2018
No. of securities held prior to change	38,983,333 ordinary shares in Boss Resources Limitedheld indirectly via Davey Management (Aus) Pty LtdATF Davey Family Superannuation Fund of whichGrant Davey is the sole director and a beneficiary.135,600,000 ordinary shares in Boss Resources Limitedheld indirectly via Davey Holdings (Aus) Pty Ltd ATFBurnaford Trust of which Grant Davey is the soledirector and a beneficiary.1,000,000 ordinary shares in Boss Resources Limitedheld directly.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary
Number acquired	31,000,000
Number disposed	31,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil – transfer between Mr Davey’s own accounts for nilnet movement
No. of securities held after change	8,983,333 ordinary shares in Boss Resources Limitedheld indirectly via Davey Management (Aus) Pty LtdATF Davey Family Superannuation Fund of whichGrant Davey is the sole director and a beneficiary.166,600,000 ordinary shares in Boss Resources Limitedheld indirectly via Davey Holdings (Aus) Pty Ltd ATFBurnaford Trust of which Grant Davey is the soledirector and a beneficiary.
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Off-market trades

Part 2 – Change of director’s interests in contracts

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 which interestrelated prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 – Closed Period

		Were the incontracts detclosed periodwas reired?	terests in the securitiesailed above traded durinwhere prior written clear	org aance	No
	quIf so, was prioallow the tradIf prior writtewhat date was	qu
		If so, was prioallow the trad	r written clearance providee to proceed during this per	d toiod?	N/A
		If prior writtewhat date was	n clearance was providedthis provided?	, on	N/A

• See chapter 19 for defined terms.

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