LARVOTTO RESOURCES LIMITED — Director's Dealing 2024

May 28, 2024

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	Anna Nahajski-Staples
Date of last notice	12 January 2024

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.	Paloma Capital Pty Ltd (Sole director, Secretary and shareholder).(1) SJCF Pty Ltd ATF Three Owls Superfund A/C (Sole director, Secretary and shareholder of trustee, and beneficiary of the fund)(2)
Date of change	20 May 2024
No. of securities held prior to change	• 1,925,000 performance rights(1) • 916,002 fully paid ordinary shares(1) • 1,074,286 fully paid ordinary shares(2)
Class	(a) fully paid ordinary shares
Number acquired	(a) 794,613
Number disposed	(b) 794,613 - no change in beneficial ownership
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.115 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	• 1,925,000 performance rights(1) • 121,389 fully paid ordinary shares(1) • 1,868,899 fully paid ordinary shares(2)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(a) Off-market transfer of shares – no change in beneficial ownership.

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3