LATITUDE 66 LIMITED — Director's Dealing 2021

Aug 26, 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 30/09/01 Amended 01/01/11

Name of entity DiscovEx Resources Limited ABN 61 115 768 986

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	Heath Hellewell
Date of last notice	11 March 2021

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Hellewell is a director and substantial shareholder of Centrepeak Resources Group Pty Ltd. Mr Hellewell is a director and substantial shareholder of Nedlands Nominees (Windandsea Investments A/C) Pty Ltd.
Date of change	24 August 2021
No. of securities held prior to change	34,986,595 fully paid ordinary shares held by Centrepeak Resources Group Pty Ltd. 16,250,000 fully paid ordinary shares and 1,250,000 unlisted options expiring 9/12/22 exercisable at $0.02 held by Nedlands Nominees (Windandsea Investments A/C)PtyLtd.
Class	Fully Paid Ordinary Shares
Number acquired	4,000,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$20,220
No. of securities held after change	34,986,595 fully paid ordinary shares held by Centrepeak Resources Group Pty Ltd. 20,250,000 fully paid ordinary shares and 1,250,000 unlisted options expiring 9/12/22 exercisable at $0.02 held by Nedlands Nominees (Windandsea Investments A/C) Pty Ltd.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Purchase of shares on market

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come with disclosedinthis part.	in paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract	Nil.
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

Part 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

Date of Notification: 26 August 2021

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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011