LCL RESOURCES LIMITED — Director's Dealing 2026

Jun 3, 2026

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	LCL RESOURCES LIMITED
ABN	43 119 759 349

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	Christopher van Wijk
Date of last notice	June 2026

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
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	3 June 2026
No. of securities held prior to change	Direct
2,619,150 Ordinary Shares
11,875,000 Performance Rights expiring 30 April 2027
Indirect - Mr Christopher Philip Van Wijk + Mrs Sally Joanne Van Wijk Trustee and Beneficiary of the Super Fund
4,841,371 Ordinary Shares
Class	Performance Rights
Number acquired	10,000,000
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$48,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Direct 2,619,150 Ordinary Shares 11,875,000 Performance Rights expiring 30 April 2027 5,000,000 Performance Rights expiring 1 June 2028 5,000,000 Performance Rights expiring 1 June 2029 Indirect - Mr Christopher Philip Van Wijk + Mrs Sally Joanne Van Wijk Trustee and Beneficiary of the Super Fund 4,841,371 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Performance Rights under the Company's Employee Incentive Security Plan as approved by shareholders 29 May 2026.

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	-
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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

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

• See chapter 19 for defined terms.
  01/01/2011

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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	LCL RESOURCES LIMITED
ABN	43 119 759 349

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	Kevin Wilson
Date of last notice	31 December 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	Direct
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	3 June 2026
No. of securities held prior to change	Direct
6,680,809 Ordinary Shares
Indirect - Mr Kevin Wilson & Mrs Jola Wilson
Trustee and Beneficiary of Superannuation Fund
3,806,963 Ordinary Shares
Class	Performance Rights
Number acquired	6,000,000
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$36,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held after change | Direct
6,680,809 Ordinary Shares
3,000,000 Performance Rights expiring 1 June 2028
3,000,000 Performance Rights expiring 1 June 2029
Indirect - Mr Kevin Wilson & Mrs Jola Wilson
Trustee and Beneficiary of Superannuation Fund
3,806,963 Ordinary Shares |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of Performance Rights under the Company’s Employee Incentive Security Plan as approved by shareholders 29 May 2026 |

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	-
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

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

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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	LCL RESOURCES LIMITED
ABN	43 119 759 349

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	Christopher Knee
Date of last notice	2 June 2026

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.	Issue of Performance Rights under the Company’s Employee Incentive Security Plan as approved by shareholders 29 May 2026 to Greystone Corporate Pty Ltd of which Mr Knee is a Director and Shareholder.
Date of change	3 June 2026
No. of securities held prior to change	Indirect - Mr Christopher Bruce Knee Trustee and Beneficiary of the Trust
7,460,520 Ordinary Shares

Indirect - Greystone Corporate Pty Ltd of which Mr Knee is a Director and Shareholder.
5,937,500 Performance Rights expiring 30 October 2026
5,937,500 Performance Rights expiring 30 October 2027 |
| Class | Performance Rights |
| Number acquired | 8,000,000 |

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$48,000 (Value)
No. of securities held after change	Indirect - Mr Christopher Bruce Knee Trustee and Beneficiary of the Trust
7,460,520 Ordinary Shares

Indirect - Greystone Corporate Pty Ltd of which Mr Knee is a Director and Shareholder.
5,937,500 Performance Rights expiring 30 October 2026
5,937,500 Performance Rights expiring 30 October 2027
4,000,000 Performance Rights expiring 1 June 2028
4,000,000 Performance Rights expiring 1 June 2029 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of Performance Rights under the Company's Employee Incentive Security Plan as approved by shareholders 29 May 2026. |

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	-
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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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

• See chapter 19 for defined terms.
  01/01/2011