LATITUDE 66 LIMITED — Director's Dealing 2021

Aug 25, 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	Mr Hellewell is a director and	substantial
(including registered holder)	shareholder of Centrepeak Resources Group		Pty
Note: Provide details of the circumstances giving rise to the relevantinterest.	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.
	12,500,000fullypaidordinary	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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.005
No. of securities held after change	34,986,595 fully paid ordinary shares held byCentrepeak Resources Group Pty Ltd.16,500,000fullypaidordinarysharesand1,250,000 unlisted options expiring 9/12/22exercisable at $0.02 held by Nedlands Nominees(Windandsea Investments A/C) Pty Ltd.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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 withdisclosedinthis 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No.
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date of Notification: 25 August 2021

`

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011