LATITUDE 66 LIMITED — Share Issue/Capital Change 2021

Aug 30, 2021

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ASX Announcement: 31 August 2021

Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

EXPIRY OF UNLISTED OPTIONS

DiscovEx Resources Limited (ASX: DCX) advises that the following unlisted options were not exercised and have now expired:

Number	Exercise Price	Expiry Date
5,333,331	$0.0226	30 AUGUST 2021
5,333,334	$0.0234	30 AUGUST 2021
3,000,001	$0.0312	30 AUGUST 2021

The Company’s capital structure after expiry of the unlisted options is now as follows:

	Quoted Securities	Number	Number	Number
	Fully paid ordinaryshares(DCX)		2,568,664,076
	Unquoted Securities		Number
	Unlisted OptionsEXERCISE PRICE$0.0135 EXPIRING 9 SEPTEMBER 2022		1,666,666
	Unlisted OptionsEXERCISE PRICE$0.0158 EXPIRING 9 SEPTEMBER 2022		1,666,667
	Unlisted OptionsEXERCISE PRICE$0.0180 EXPIRING 9 SEPTEMBER 2022		1,666,667
	Unlisted OptionsEXERCISE PRICE$0.03 EXPIRING 20 MAY 2022		10,000,000
	Unlisted OptionsEXERCISE PRICE$0.02 EXPIRING 9 DECEMBER 2022		62,561,547
	Unlisted OptionsEXERCISE PRICE$0.017 EXPIRING 1 DECEMBER 2023		16,000,000
	Unlisted OptionsEXERCISE PRICE$0.0225 EXPIRING 1 DECEMBER 2023		16,000,000
	Unlisted OptionsEXERCISE PRICE$0.0315 EXPIRING 1 DECEMBER 2023		16,000,000
	Unlisted OptionsEXERCISE PRICE$0.013 EXPIRING 20 AUGUST 2024		1,000,000
	Unlisted OptionsEXERCISE PRICE$0.013 EXPIRING 20 AUGUST 2022		20,000,000

Authorised for release by and investor enquiries to: Nerida Schmidt Company Secretary T: 08 9380 9440

For and on behalf of DISCOVEX RESOURCES LIMITED

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