BOSS ENERGY LTD — Director's Dealing 2018

Feb 6, 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 30/09/01 Amended 01/01/11

Name of entity	Boss Resources Ltd
ABN	38 118 834 336

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	Grant Davey
Date of last notice	22 November 2016

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Grant Davey is a beneficiary and soledirector of Davey Management (Aus) PtyLtd ATF Davey Family Super Fund
Date of change	8 and 9 February 2016
No. of securities held prior to change	9,333,333ordinarysharesinBossResources Limited held indirectly viaDavey Management (Aus) Pty Ltd ATFDavey Family Super Fund of which GrantDavey is the sole director.20 ordinary shares in Boss Energy Pty Ltd,an80% owned subsidiary of BossResources Ltd, held indirectly via WattleMining Pty Ltd of which Grant Davey isthe sole director.1,000,000ordinarysharesinBossResources Ltd held directly.
Class	Ordinary

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,150,000
Number disposed	Nil
Value/Consideration	$43,700
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	10,483,333ordinary	shares	in	Boss
	Resources Limited	held indirectly via
	Davey Management	(Aus) Pty Ltd ATF
	Davey Family Super Fund of which Grant
	Davey is the sole director.
	20 ordinary shares in	Boss Energy Pty Ltd,
	an80% owned subsidiary		of	Boss
	Resources Ltd, held indirectly via Wattle
	Mining Pty Ltd of which Grant Davey is
	the sole director.
	1,000,000ordinary	shares	in	Boss
	Resources Ltd held directly.
Nature of change	On 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

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	No change
Nature of interest	No change
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	No change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	No change
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	ViaaShareholder’sAgreementbetweenBossResources Limited, Wattle Mining Pty Ltd and BossEnergy Pty Ltd, Grant Davey has a 20% interest in BossEnergy Pty Ltd which owns 100% of Boss Uranium PtyLtd. Boss has a call option to acquire Wattle MiningPty Ltd’s 20% interest in the Joint Venture after itcompletes a positive bankable feasibility study to restartthe operations. The terms of the acquisition will bemutually agreed or otherwise determined by anindependent valuer taking into account the valuation ofthe project and market capitalisation of Boss at therelevant point in time. The consideration of theacquisition of Wattle’s 20% interest may, at the electionof Boss,bepayable in cash and/or shares in Boss.

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

==> picture [188 x 43] intentionally omitted <==

==> picture [596 x 5] intentionally omitted <==

8 February 2018

Australian Securities Exchange Level 40, Central Park 152-158 St George's Terrace Perth WA 6000

Attention: Sandra Wutete

Dear Sandra,

LATE LODGEMENT OF DIRECTOR INTEREST NOTICE

I refer to the attached Appendix 3Y for Mr Grant Davey and note the following:

• During an audit of the security holdings of each of its directors, Boss Resources Limited (“the Company”) identified that the notified holdings for Mr Grant Davey were incorrect. Following investigation, it has been identified that shares purchased on 8 and 9 February 2016 were inadvertently not notified to the Company.

• The Company ensures that all Directors are aware of the disclosure requirements under Listing Rule 3.19A and has circulated the Company’s Securities Trading Policy. The Policy requires that all Directors advise the Company Secretary immediately upon change of holdings.

• The Company believes the current arrangements in place are adequate and is satisfied with the director’s explanation that this was an inadvertent oversight which is unlikely to be repeated.

Yours sincerely

==> picture [122 x 38] intentionally omitted <==

Oonagh Malone

Company Secretary

Suite 23, 513 Hay St, Subiaco WA P: +61 (8) 6143 6730 E: admin@bossresources.com.au ABN 38 116 834 336

www.bossresources.com.au