LCL RESOURCES LIMITED — Share Issue/Capital Change 2024

Mar 17, 2024

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

LCL RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Monday March 18, 2024

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
LCLAH	OPTION EXPIRING	13,000,000	Lapse of conditional right to	15/03/2024
	16-NOV-2026 EX $0.0474		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
LCLAAB	PERFORMANCE RIGHTS	6,500,000	Lapse of conditional right to	15/03/2024
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

1 / 4

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Announcement Details

1.1 Name of +Entity

LCL RESOURCES LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 43119759349

1.3 ASX issuer code

LCL

1.4 The announcement is

New announcement

1.5 Date of this announcement

18/3/2024

Appendix 3H - Notification of cessation of securities

2 / 4

Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

==> picture [21 x 22] intentionally omitted <==

ASX +Security Code and Description

LCLAH : OPTION EXPIRING 16-NOV-2026 EX $0.0474

Unquoted +equity securities that have ceased

Number of securities that have ceased

13,000,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

15/3/2024

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

LCLAAB : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

6,500,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

15/3/2024

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Appendix 3H - Notification of cessation of securities

3 / 4

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
LCL : ORDINARY FULLY PAID	955,225,517
LCLO : OPTION EXPIRING 11-FEB-2026	105,263,146
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
LCLAF : PERFORMANCE RIGHTS EXPIRING 31-DEC-2024	6,200,000
LCLAG : PERFORMANCE RIGHTS EXPIRING 31-DEC-2024	6,200,000
LCLAW : OPTION EXPIRING 30-SEP-2024 EX 13.5C	10,000,000
LCLAH : OPTION EXPIRING 16-NOV-2026 EX $0.0474	0
LCLAAB : PERFORMANCE RIGHTS	17,170,000
LCLAAD : OPTION EXPIRING 29-NOV-2026 EX $0.05	25,000,000

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

4 / 4