Lachlan Star Limited — Director's Dealing 2021

Jan 14, 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	Daniel Smith
Date of last notice	01 December 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

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.	Orwellian Investments Pty Ltd – Director and indirect shareholder Minerva Equity Pty Ltd – Director and indirect shareholder Bridge The Gap Trading Pty Ltd - Director and indirect shareholder
Date of change	15 January 2021
No. of securities held prior to change	Daniel Smith 3,000,000 Ordinary Shares 2,500,000 Unlisted options Minerva Equity Pty Ltd 2,000,000 Ordinary Shares Orwellian Investments Pty Ltd 7,000,000 Unlisted options
Class	Ordinary Shares
Number acquired	2,000,000
Number disposed	2,000,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $31,000 Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change Daniel Smith 3,000,000 Ordinary Shares 2,500,000 Unlisted options Bridge The Gap Trading Pty Ltd 2,000,000 Ordinary Shares Orwellian Investments Pty Ltd 7,000,000 Unlisted options Nature of change Off-market transfer between beneficially

Example: on-market trade, off-market trade, exercise of options, issue of controlled entities 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

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