Boss Energy : Change of Director's Interest Notices (x4)

For personal use only

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.

Name of Director	Mr Peter O'Connor
Date of last notice	20 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	Indirect
Nature of indirect interest	Avonmore Holdings Group Limited - Mr O'Connor's Family
(including registered holder)	Trust
Note: Provide details of the circumstances giving rise
to the relevant interest.	Bestrate Group Limited - Mr O'Connor is Director
Date of change	1. Acquisition of Ordinary Shares on 18 March 2022
	following exercise of Unquoted Options.
	2. Disposal of Ordinary Shares on 23 March 2022 as
	per Director Sell-down announced on 18 March
	2022.

+ See chapter 19 for defined terms.

9/12/2010

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

		No. of securities held prior to change	Direct - Mr Peter O'Connor
			•	56,875 Ordinary Shares;
only		Indirect - Bestrate Group Limited
	•	875,000 Unquoted Options exercisable at $0.52 on
			•	or before 30 June 2023;
			875,000 Unquoted Options exercisable at $0.64 on
				or before 30 June 2023; and
			•	875,000 Unquoted Options exercisable at $0.76 on
				or before 30 June 2023;
use		Indirect - Mrs Sally Margaret O'Connor (Spouse of Mr
	O'Connor)
	•	48,125 Ordinary Shares
	Indirect - Avonmore Holdings Group Limited
	•	750,000 Ordinary Shares
Class	Refer below
Number acquired	•	1,976,351 Ordinary Shares following exercise of
personal			Unquoted Options.
	•	56,875 Ordinary Shares;
		Number disposed	•	650,000 Ordinary Shares as per Director Sell-down
			•	announced on 18 March 2022;
			875,000 Unquoted Options exercisable at $0.52 on
			•	or before 30 June 2023 following exercise;
			875,000 Unquoted Options exercisable at $0.64 on
			•	or before 30 June 2023 following exercise; and
			875,000 Unquoted Options exercisable at $0.76 on
				or before 30 June 2023 following exercise.
		Value/Consideration	1.	Nil consideration as entitlement to Ordinary Shares
		Note: If consideration is non-cash, provide details and		was reduced by an amount equal to the exercise
		estimated valuation		price of the Unquoted Options.
			2.	Consideration of A$2.15 per share as per Director
				Sell-down announced on 18 March 2022.
		No. of securities held after change	Direct - Mr Peter O'Connor
For		Indirect - Bestrate Group Limited
	•	1,476,351 Ordinary Shares
			Indirect - Mrs Sally Margaret O'Connor (Spouse of Mr
			O'Connor)
			•	48,125 Ordinary Shares
			Indirect - Avonmore Holdings Group Limited
			•	600,000 Ordinary Shares

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

9/12/2010

For personal use only

			Appendix 3Y
			Change of Director's Interest Notice
		Nature of change	1. Exercise of Unquoted Options.
		Example: on-market trade, off-market trade, exercise	2. Off-market trade as per Director Sell-down
		of options, issue of securities under dividend	announced on 18 March 2022.
		reinvestment plan, participation in buy-back
		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
		Part 3 - Closed Period
Were the interests in the securities or	No
contracts detailed above traded during a
closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

+ See chapter 19 for defined terms.

9/12/2010

Appendix 3Y Page 3

For personal use only

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.

Name of Director	Mr Duncan Craib
Date of last notice	25 November 2021

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	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	1.	Acquisition of Ordinary Shares on 18 March 2022
		following exercise of Unquoted Options.
	2.	Disposal of Ordinary Shares on 23 March 2022 as
		per Director Sell-down announced on 18 March
		2022.
No. of securities held prior to change
	•	1,250,000 Ordinary Shares;
	•	1,875,000 Unquoted Options exercisable at $0.52 on
		or before 30 June 2023;
	•	1,875,000 Unquoted Options exercisable at $0.64 on
	•	or before 30 June 2023;
	1,875,000 Unquoted Options exercisable at $0.76 on
	•	or before 30 June 2023;
	250,938 Short-term Unquoted Options with zero
		exercise price, subject to vesting conditions, expiring
	•	on or before 30 June 2025; and
	299,063 Long-term Unquoted Options with zero
		exercise price, subject to vesting conditions, expiring
		on or before 30 June 2026.

+ See chapter 19 for defined terms.

9/12/2010

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class	Refer below
Number acquired	•	4,235,039 Ordinary Shares following exercise of
		Unquoted Options.
Number disposed	•	1,250,000 Ordinary Shares as per Director Sell-
	•	down announced on 18 March 2022;
	1,875,000 Unquoted Options exercisable at $0.52 on
	•	or before 30 June 2023 following exercise;
	1,875,000 Unquoted Options exercisable at $0.64 on
	•	or before 30 June 2023 following exercise; and
	1,875,000 Unquoted Options exercisable at $0.76 on
		or before 30 June 2023 following exercise.
Value/Consideration	1.	Nil consideration as entitlement to Ordinary Shares
Note: If consideration is non-cash, provide details and		was reduced by an amount equal to the exercise
estimated valuation		price of the Unquoted Options.
	2.	Consideration of A$2.15 per share as per Director
		Sell-down announced on 18 March 2022.
No. of securities held after change
	•	4,235,039 Ordinary Shares;
	•	250,938 Short-term Unquoted Options with zero
		exercise price, subject to vesting conditions, expiring
	•	on or before 30 June 2025; and
	299,063 Long-term Unquoted Options with zero
		exercise price, subject to vesting conditions, expiring
		on or before 30 June 2026.
Nature of change	1.	Exercise of Unquoted Options.
Example: on-market trade, off-market trade, exercise	2.	Off-market trade as per Director Sell-down
of options, issue of securities under dividend		announced on 18 March 2022.
reinvestment plan, participation in buy-back

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

9/12/2010