Lachlan Star Limited — AGM Information 2021

Sep 22, 2021

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Lachlan Star Limited (ASX:LSA) ACN 000 759 535

23 September 2021

Date of AGM and Closing Date for Director Nominations

The Board of Lachlan Star Limited ( ASX: LSA ) (“ Lachlan” or the “Company” ) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Monday, 29 November 2021.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 12.8(b) of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 8 October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00 pm (Perth time) on Friday, 8 October 2021.

On behalf of the Board of Lachlan Star Limited.

Dan Smith Company Secretary Lachlan Star Limited 08 9486 4036

Lachlan Star Limited ABN 88 000 759 535 www.lachlanstar.com

Level 1, 33 Ord Street West Perth WA 6005 Tel: +61 8 9420 9300