Boss Resources Limited (ASX: BOE) (Boss or the Company) is pleased to announce the appointment of Mr Wyatt Buck to its Board of Directors, effective 1 October 2020.

Mr Buck's extensive operational and project execution experience complements the Board's existing strong technical and commercial capabilities. His expertise will prove immensely valuable as Boss progresses its fully permitted Honeymoon Project in South Australia towards a production restart.

Mr Buck's uranium experience began with Cameco Corporation, where he was employed for 15 years between 1991-2006 in various roles, culminating as GM of the McArthur River Uranium Mine and Key Lake Mill, the largest uranium mining operation in the world.

He then held senior operational roles with Paladin Energy Ltd (ASX: PDN) as General Manager and Managing Director of the Langer Heinrich Uranium Project in Namibia from the commencement of construction in February 2006 through to design level production. From September 2009 to May 2011, Mr Buck was Executive GM Operations at Paladin with direct operational responsibility for its Langer Heinrich and Kayelekera uranium projects.

Since 2011, Mr Buck has acted as Operations Director with First Quantum Minerals (TSX: FM), overseeing mining operations in Finland, Spain, Turkey, Australia and Mauritania. He has been involved in the production of various commodities including gold, copper, nickel, zinc and PGMs, including the restart of Western Australia's Ravensthorpe nickel laterite mine in 2020. He resides in Perth, Western Australia.

Boss Resources Chairman Peter O'Connor said, 'Wyatt joins the Board with unrivalled industry knowledge and experience in managing some of the most significant assets ever developed in the Uranium sector. As a Board, we are extremely happy to welcome this unique skillset to our team. Wyatt's enthusiasm for the sector, and his commitment to our company, provides validation to our shareholders of the inherent technical quality of the Honeymoon Project. With Wyatt's appointment, we consider the Boss Board restructured to optimise Honeymoon's production capabilities, whilst focussed on independence and governance.'

Contact:

Duncan Craib

Tel: +61 (8) 6263 4494

Email: boss@bossresources.com.au

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