LARVOTTO RESOURCES LIMITED — Director's Dealing 2021

Dec 5, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Larvotto Resources Limited

ABN 16 645 596 238

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark William Tomlinson
Date of appointment	02 November 2020

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

Mr Mark Tomlinson

• 147,500 Fully Paid Ordinary Shares

• 2,292,501 Fully Paid Ordinary Shares (subject to escrowed until 6 December 2023)

Mr Mark Tomlinson ATF Samuel M K Tomlinson

• 12,500 Fully Paid Ordinary Shares

• 6,250 Listed Options

• Mr Mark William Tomlinson & Ms Naomi Majella Kelly ATF The Tomlinson Super Fund

  • 125,000 Fully Paid Ordinary Shares

  • 62,500 Listed Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002