BOSS ENERGY LTD — Director's Dealing 2021

Nov 24, 2021

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 Energy 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.

	N f Dit	N f Dit	Mr Duncan Craib	Mr Duncan Craib	Mr Duncan Craib
	ame o recor		Mr Duncan Cra	b
	Dt f lt ti
ae o as noce	ae o as noce		20 November 2	20

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	N/A
Date of change	25 November 2021
No. of securities held prior to change	•10,000,000 Ordinary Shares;•15,000,000 Unquoted Options exercisable at $0.065on or before 30 June 2023;•15,000,000 Unquoted Options exercisable at $0.08on or before 30 June 2023; and15,000,000 Unquoted Options exercisable at $0.095on or before 30 June 2023;
Class	Unquoted Options
Number acquired	•2,007,500 Short-term unquoted options with zeroexercise price, subject to vesting conditions, expiringon or before 30 June 2025; and•2,392,500 Long-term unquoted options with zeroexercise price, subject to vesting conditions, expiringon or before 30 June 2026.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	Issued	for non-cash consideration, subject to the attainment
Note: If consideration is non-cash, provide details andestimated valuation	against performance hurdles as assessed by the Board inconnection with services as Managing Director/CEO, and
	approved by Shareholders on 24 November 2021.
No. of securities held after change
	•	10,000,000 Ordinary Shares;
	•	15,000,000 Unquoted Options exercisable at $0.065
		on or before 30 June 2023;
	•	15,000,000 Unquoted Options exercisable at $0.08
		on or before 30 June 2023;
	•	15,000,000 Unquoted Options exercisable at $0.095
		on or before 30 June 2023;
	•	2,007,500 Short-term Unquoted Options with zero
		exercise price, subject to vesting conditions, expiring
		on or before 30 June 2025; and
	•	2,392,500 Long-term Unquoted Options with zero
		exercise price, subject to vesting conditions, expiring
		on or before 30 June 2026.
Nature of change	All Unquoted Options are issued subject to the attainment
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	against performance hurdles as assessed by the Board inconnection with services as Managing Director/CEO, andapproved by Shareholders on 24 November 2021.

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
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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