LATITUDE 66 LIMITED — Capital/Financing Update 2021

Mar 7, 2021

==> picture [559 x 89] intentionally omitted <==

8 March 2021

SHARE PURCHASE PLAN CLEANSING NOTICE

Notice under ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547

DiscovEx Resources Limited (ASX: DCX , ‘the Company ’) refers to its announcement of 18 January 2021 under which it was announced that eligible shareholders will have the opportunity to purchase new shares in the Company up to the value of $30,000 under a share purchase plan ( Plan ). The Plan will be offered in accordance with ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547. It is a condition of that Instrument that the Company gives ASX this notice within the 24 hour period before the offer under the Plan is made. Accordingly, the Company gives notice under paragraph 7(f)(ii) of ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547 that:

• (a) The Company will make offers to issue shares under a Share Purchase Plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Act).

• (b) This notice is given in accordance with ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547.

• (c) As at the date of this notice:

  • (i) the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

  • (ii) the Company has complied with section 674 of the Act; and

  • (iii) there is no information which is “excluded information” within the meaning of sections 708A(7) and 708A(8) of the Act which is required to be disclosed by the Company.

By order of the Board of DiscovEx Resources Limited.

Yours faithfully

==> picture [109 x 41] intentionally omitted <==

Nerida Schmidt Company Secretary

==> picture [559 x 89] intentionally omitted <==

==> picture [559 x 88] intentionally omitted <==