FORTUNA METALS LTD — Director's Dealing 2024

Aug 15, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Lanthanein Resources Limited ABN 96 095 684 389

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Thomas Langley
Date of last notice	22 March 2024
Date that director ceased to be director	16 August 2024

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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
LanghettiInvestment	Pty	Ltd	<TLE	- 7,500,000 Options exercisable at $0.03 and expiring
Superannuation A/C> (1)				31/12/2024 (1)
				- 6,250,000 Class D Performance Shares expiring
Mr Thomas Edward Langley <Langley MineralHoldings A/C> (2)				04/01/2027 (1)- 4,750,000 Options exercisable at $0.03 and expiring31/12/2024 (2)
				- 10,000,000 Options exercisable at $0.02 and expiring 31
				December 2025 (2)
				- 10,000,000 Options exercisable at $0.03 and expiring 31
				December 2025 (2)

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002