GREAT BOULDER RESOURCES LIMITED — Director's Dealing 2016

Nov 17, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Great Boulder Resources Limited
ABN	70 611 695 955

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Murray Edward Black
Date of appointment	6 April 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Registered holder is Black 3,000,000 fully paid ordinary shares ( Shares ) International Pty Ltd as trustee for 3,500,000 options to acquire Shares exercisable at the Black International Trust. Mr $0.20 each and expiring on 16 November 2020, Murray Edward Black is the sole and otherwise on the terms set out in Section 11.4 director and sole shareholder of of the Company’s Prospectus dated 12 September Black International Pty Ltd. 2016 Registered holder is Blue Spec 500,000 Shares Drilling Pty Ltd (ACN 601 943 364) ( Blue Spec ). Mr Murray Edward Black is the sole director of Blue Spec and has a controlling shareholding interest in Blue Spec as a result of his controlling shareholding interest in Blue Spec’s controlling shareholder, Kalgoorlie Auto Service Pty Ltd.

Part 3 – 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.

Part 3 – Director’sNote: In the case of a compb dild i hi
	interests in contractsany, interests which come wit	hin paragraph (ii	) of the definition o	f “notifiable inte	rest of a director” s	hould
e scose n ts part.
Detail of contract		N/A
Nature of interest		N/A
Name of registered holder		N/A
(if issued securiti	es)
No. and class ofinterest relates	securities to which	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002