LEEUWIN METALS LTD — Director's Dealing 2023

Dec 19, 2023

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 Leeuwin Metals Ltd

ABN 82 656 057 215

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 Piggott
Date of last notice	3 April 2023

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 or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct	Direct	Direct
		Nature of indirect interest(includingregistered			Not applicable
		holder)
		Note:Prcircumstanrelevant int	ovidedetailsoftcesgivingrisetoterest.	hehe
		Date of	change		18 D	ecemb	er 2023
		No. of sto chang	ecurities held prie	or	Elde8,5010,0	rberr0,00000,000	y Resources Pty Ltd (Dordinary sharesOptions (Ex. $0.30, Exp	irector and B. 12/05/2028	eneficiary))
		Class			Ordi	narys	hares
		Number	acquired		50,0	00
		Number	disposed		Nil
		Value/CNote: If cprovidevaluation	onsiderationonsideration is non-cadetailsandestimat	sh,ed	$0.1	5 ($6	,750)
		No. of schange	ecurities held aft	er	Chri500	stoph0O o	er Piggottdinar shares
					,Elde8,5010,0	rberr0,00000,000	yy Resources Pty Ltd (Dordinary sharesOptions (Ex. $0.30, Exp	irector and B. 12/05/2028	eneficiary))
		NatureExample: otrade, exeiti	of changen-market trade, off-markrcise of options, issueddiid	etofd	On-m	arket	trade
		securesunervenreinvestment plan, participation inbuy-back

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	Not applicable	Not applicable	Not applicable
Nature of interestName of registered holde(if issued securities)Date of changeNo. and class of securitiesinterest related prior to chNote: Details are only required forrelation to which the interest has changInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, pand an estimated valuationInterest after changePart 3 –+Closed period	Nature of interest
	Name of registered holde(if issued securities)	r
	Date of change
	No. and class of securitiesinterest related prior to chNote: Details are only required forrelation to which the interest has chang	to whichangea contract ined
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, pand an estimated valuation	rovide details
	Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011