25 Nov

Notification regarding unquoted securities - BOE

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 6 Announcement Summary Entity name BOSS ENERGY LTD Date of this announcement Thursday November 25, 2021 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date BOEAN OPTION EXPIRING 30-JUN-2026 EX NIL 2,392,500 25/11/2021 BOEAM OPTION EXPIRING 30-JUN-2025 EX NIL 2,007,500 25/11/2021 Refer to next page for full details of the announcement +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 6 Part 1 - Entity and announcement details 1.1 Name of entity BOSS ENERGY LTD We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ABN Registration number 38116834336 1.3 ASX issuer code BOE 1.4 The announcement is 1.5 Date of this announcement 25/11/2021 New announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3 / 6 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Previous Appendix 3B details: Announcement Date and Time 29-Sep-2021 08:58 Announcement Title New - Proposed issue of securities - BOE Selected Appendix 3B to submit quotation request A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4 / 6 Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description BOEAM : OPTION EXPIRING 30-JUN-2025 EX NIL Date the +securities the subject of this notification were issued 25/11/2021 Any other information the entity wishes to provide about the +securities the subject of this notification Issue of short term unquoted options 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. Issue details Number of +securities 2,007,500 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Issued for non-cash consideration, subject to the attainment against performance hurdles as assessed by the Board in connection with services as Managing Director/CEO. ASX +security code and description BOEAN : OPTION EXPIRING 30-JUN-2026 EX NIL Date the +securities the subject of this notification were issued 25/11/2021 Any other information the entity wishes to provide about the +securities the subject of this notification Issue of long term unquoted options 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 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 6 Issue details Number of +securities 2,392,500 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Issued for non-cash consideration, subject to the attainment against performance hurdles as assessed by the Board in connection with services as Managing Director/CEO. No Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6 / 6 Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) ASX +security code and description Total number of +securities on issue BOE : ORDINARY FULLY PAID 2,283,840,822 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue BOEAK : OPTION EXPIRING 30-JUN-2023 EX 8C 31,000,000 BOEAL : OPTION EXPIRING 30-JUN-2023 EX 9.5C 31,000,000 BOEAH : OPTION EXPIRING 30-JUN-2022 EX 8C 2,500,000 BOEAI : OPTION EXPIRING 30-JUN-2022 EX 9.5C 2,500,000 BOEAJ : OPTION EXPIRING 30-JUN-2023 EX 6.5C 26,000,000 BOEAG : OPTION EXPIRING 30-JUN-2022 EX 6.5C 2,500,000 BOEAN : OPTION EXPIRING 30-JUN-2026 EX NIL 5,795,672 BOEAM : OPTION EXPIRING 30-JUN-2025 EX NIL 5,410,672

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