Lachlan Star Limited — Director's Dealing 2021

Nov 25, 2021

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 Lachlan Star Limited ABN 88 000 759 535

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	Gary Steinepreis
Date of last notice	9 April 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

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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. GC & JM Steinepreis **Fund A/C>- Trustee and member 2. JM Steinepreis– Spouse 3. Oakhurst Enterprises Pty Ltd– Sole director and shareholder 4. LeisureWest Consulting Pty Ltd – Sole director and potentialbeneficiary
Date of change	26 November 2021
No. of securities held prior to change	1. GC & JM Steinepreis **Fund A/C> 5,000,000 Ordinary Shares 2. JM Steinepreis 10,000,000 Unlisted Options 3. Oakhurst Enterprises Pty Ltd 48,882,352 Ordinary Shares 4. LeisureWest Consulting Pty Ltd 30,000,000 Ordinary Shares 12,500,000 Unlisted Options 5. GC Steinepreis 10,000,000 Unlisted Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares Unlisted Options
Number acquired	32,500,000 Ordinary Shares
Number disposed	32,500,000 Unlisted Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$162,500
No. of securities held after change	1. GC & JM Steinepreis **Fund A/C> 5,000,000 Ordinary Shares 2. JM Steinepreis 10,000,000 Ordinary Shares 3. Oakhurst Enterprises Pty Ltd 48,882,352 Ordinary Shares 4. LeisureWest Consulting Pty Ltd 42,500,000 Ordinary Shares 5. GC Steinepreis 10,000,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of $0.005 unlisted options

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	-
If prior written clearance was provided, on what date was this provided?	-

Rule 3.19A.2

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

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 Lachlan Star Limited ABN 88 000 759 535

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	Daniel Smith
Date of last notice	9 April 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

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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	2. Bridge The Gap Trading Pty Ltd- Director and indirect shareholder 3. Orwellian Investments Pty Ltd– Director andindirectshareholder
Date of change	26 November 2021
No. of securities held prior to change	1. Daniel Smith 3,000,000 Ordinary Shares 2,500,000 Unlisted options 2. Bridge The Gap Trading Pty Ltd 2,850,000 Ordinary Shares 3. Orwellian Investments Pty Ltd 1,250,000 Ordinary Shares 7,000,000 Unlisted options
Class	Ordinary Shares Unlisted options
Number acquired	2,500,000 Ordinary Shares
Number disposed	2,500,000 Unlisted Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12,500

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

1. Daniel Smith 5,500,000 Ordinary Shares 2. Bridge The Gap Trading Pty Ltd 2,850,000 Ordinary Shares 3. Orwellian Investments Pty Ltd 1,250,000 Ordinary Shares 7,000,000 Unlisted options Conversion of $0.005 unlisted options

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the - trade to proceed during this period? If prior written clearance was provided, on what date - was this provided?

Rule 3.19A.2

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 Lachlan Star Limited ABN 88 000 759 535

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	Bernard Aylward
Date of last notice	9 April 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

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bernard Aylward – Trustee and potential beneficiary
Date of change	26 November 2021
No. of securities held prior to change	2,000,000 Ordinary Shares 12,500,000 Unlisted Options 10,000,000 Performance Rights
Class	Ordinary Shares Unlisted Options
Number acquired	2,500,000 Ordinary Shares
Number disposed	2,500,000 Unlisted Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12,500
No. of securities held after change	4,500,000 Ordinary Shares 10,000,000 Unlisted options 10,000,000 Performance Rights

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Conversion of $0.005 unlisted options

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	-
If prior written clearance was provided, on what date was this provided?	-

Rule 3.19A.2

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002