LCL RESOURCES LIMITED — Share Issue/Capital Change 2026

Apr 21, 2026

LCL

ASX RELEASE

22 April 2026 ASX:LCL X

REGISTERED OFFICE: Suite 6, Level 1, 389 Oxford Street, Mount Hawthorn WA 6016

PH: +61 (8) 6245 9879 EMAIL: info@lclresources.au lclresources.au

ABN 43 119 759 349

Company Announcements Office

Australian Securities Exchange

Level 4

20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT 2001

LCL Resources Limited (Company) gives notice to the ASX that on 22 April 2026 it issued and allotted 2,250,000 fully paid ordinary shares (Shares) upon the exercise of 2,250,000 unquoted performance rights issued under the Company's Employee Incentive Securities Plan exercisable on or before 10 December 2027 (ASX:LCLAAB).

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act that:

1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act;
2. as at the date of this notice, the Company has complied with:

a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
b) section 674 and section 674A of the Corporations Act; and

1. as at the date of this notice, there is no information that is "excluded information" (as defined in section 708A(7) of the Corporations Act) which is required to be disclosed by the Company in accordance with Section 708A(8) of the Corporations Act.

This announcement has been approved for release by the Company's Board of Directors.

For further information:

Christopher van Wijk

Executive Chair

info@lclresources.au