25 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 9/12/2010 Appendix 3Y Page 1 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. Name of Director Mr Duncan Craib Date of last notice 2 0 November 2020 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 D irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest . N/A Date of change 2 5 November 20 2 1 No. of securities held prior to change • 10 , 0 00,000 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; and 15,000,000 Unquoted Options exercisable at $0 . 095 on or before 30 June 2023; Class Unquoted Options Number acquired • 2,007,500 Short - term u nquoted o ptions with zero exercise price, subject to vesting conditions, expiring on or before 30 June 202 5 ; and • 2,392,500 Long - term u nquoted o ptions with zero exercise price, subject to vesting conditions, expiring on or before 30 Ju ne 202 6. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 9/12/2010 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation I ssued for non - cash consideration , subject to the attainment against performance hurdles as assessed by the Board in connection with services as Managing Director/CEO, and approved by Shareholders on 24 November 2021. No. of securities held after change • 10 , 0 00,000 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 S hort - term Unquoted Options with zero exercise price, subject to vesting conditions, expiring on or before 30 June 202 5 ; and • 2,392,500 L ong - term Unquoted Options with zero exercise price, subject to vesting conditions, expiring on or before 30 June 202 6. Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back All Unquoted Options are issued subject to the attainment against performance hurdles as assessed by the Board in connection with services as Managing Dir ec tor/CEO, and approved by Shareholders on 24 November 202 1 . Part 2 – Change of director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 9/12/2010 Appendix 3Y Page 3 Part 3 – Closed Period Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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