BOSS ENERGY LTD — Director's Dealing 2018

Aug 12, 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	19 March 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	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	9 August 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.271,500,000 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.
Class	Ordinary

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	135,900,000
Value/Consideration	$0.07 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	38,983,333 ordinary shares in Boss Resources Limited
	held indirectly via Davey Management (Aus) Pty Ltd
	ATF Davey Family Superannuation Fund of which
	Grant Davey is the sole director and a beneficiary.
	135,600,000 ordinary shares in Boss Resources Limited
	held indirectly via Davey Holdings (Aus) Pty Ltd ATF
	Burnaford Trust of which Grant Davey is the sole
	director and a beneficiary.
	1,000,000 ordinary shares in Boss Resources Limited
	held directly.
Nature of change	Off-market trade
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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 interest	N/A
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities orcontracts detailed above traded during aclosed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

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