LARVOTTO RESOURCES LIMITED — Director's Dealing 2023

Dec 21, 2023

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 30/09/01 Amended 01/01/11

Name of entity Larvotto Resources Limited ABN 16 645 596 238

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	Mark William Tomlinson
Date of last notice	7 September 2023

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	15 December 2023
No. of securities held prior to change	Mr Mark Tomlinson•2,100,000 Performance Rights•2,540,001 Fully Paid Ordinary SharesMr Mark Tomlinson ATF Samuel M KTomlinson•12,500 Fully Paid Ordinary Shares•6,250 Listed OptionsMr Mark William Tomlinson & Ms NaomiMajella Kelly ATF The Tomlinson SuperFund•125,000 Fully Paid Ordinary Shares62,500 Listed Options
Class	Fully Paid Ordinary Shares
Number acquired	714,285

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$50,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Mr Mark Tomlinson
	•	2,100,000 Performance Rights
	•	2,540,001 Fully Paid Ordinary Shares
	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
	•	839,285 Fully Paid Ordinary Shares
	•	62,500 Listed Options
Nature of change	Shares issued pursuant to the Entitlement Offer
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3