BOSS ENERGY LTD — Director's Dealing 2018

Mar 18, 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	7 February 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	Grant Davey is a beneficiary and sole director of Davey
(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Management (Aus) Pty Ltd ATF Davey FamilySuperannuation Fund
	Grant Davey is a beneficiary and sole director of Davey
	Holdings (Aus) Pty Ltd ATF Burnaford Trust
Date of change	19 March 2018
No. of securities held prior to change	10,483,333 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.
	20 ordinary shares in Boss Energy Pty Limited, an 80%
	owned subsidiary of Boss Resources Limited, held
	indirectly via Wattle Mining Pty Ltd.
	1,000,000 ordinary shares in Boss Resources Limited
	held directly.
Class	Ordinary

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	300,000,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Shares issued to Mr Grant Davey as satisfaction of theconsideration for the acquisition of Wattle Mining PtyLtd, which holds the remaining 20% interest in theCompany's Honeymoon Uranium Project.As the shares are not being issued for cash considerationthe issue price cannot be identified. However, theCompany has applied a deemed issue price of $0.0563per share.
No. of securities held after 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 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 beneficiary.1,000,000 ordinary shares in Boss Resources Limitedheld directly.
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Shares issued as satisfaction for the consideration forthe acquisition of Wattle Mining Pty Ltd, which holdsthe remaining 20% interest in the Company'sHoneymoonUranium Project.

Part 2 – Change of director’s interests in contracts

Detail of contract	Shareholder's Agreement between Boss ResourcesLimited, Wattle Mining Pty Ltd and Boss Energy PtyLtd.
Nature of interest	Indirect
Name of registered holder(if issued securities)	Wattle Mining Pty Ltd
Date of change	19 March 2018
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	1000 fully paid ordinary shares in Wattle Mining PtyLtd

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	1000 fully paid ordinary shares in Wattle Mining Pty
	Ltd
Value/Consideration	300,000,000 fully paid ordinary shares in Boss
Note: If consideration is non-cash, provide details and an	Resources Limited.
estimated valuation
Interest after change	Wattle Mining Pty Ltd has a 20% interest in Boss
	Energy Pty Ltd which owns 100% of Boss Uranium Pty
	Ltd (the owner of the Honeymoon Uranium Project). Mr
	Grant Davey no longer has an interest in any of the
	issued share capital ofWattle MiningPtyLtd.

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities or	No
contracts detailed above traded during a
closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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