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LEFROY EXPLORATION LIMITED Capital/Financing Update 2022

Dec 20, 2022

65225_rns_2022-12-20_7ae444be-7b19-490a-a5ac-e66dd8a19770.pdf

Capital/Financing Update

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21 December 2022

Company Announcements Platform Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

By Electronic Lodgement (ASX: LEX)

Dear sirs

Notice Pursuant to Section 708A(5)(e) of the Corporations Act

Lefroy Exploration Limited (ASX:LEX) (“the Company”) has today issued 13,166,666 fully paid ordinary shares. These shares were included in an Appendix 2A announcement to the Australian Securities Exchange (“ASX”) released today.

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, sale of the securities noted above will fall within the exemption in section 708A(5) of the Act.

The Company gives this notice pursuant to Section 708A(5)(e) of the Act. The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

  • (a) the provisions of Chapter 2M of the Act as they apply to the Company; and

  • (b) Section 674 of the Act.

As at the date of this notice, there is no further information:

  • (a) that has been excluded from a continuous disclosure notice in accordance with the ASX listing rules; and

  • (b) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

    • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • (ii) the rights and liabilities attaching to the shares.

By order of the Board

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Susan Park Company Secretary

Lefroy Exploration Limited Australian Registered Office: Level 3 7 Rheola Street ARBN 71 052 123 930 West Perth WA 6005 Australia Phone +61 08 9321 0984 Email [email protected]

www.lefroyex.com

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For Further Information please contact:

Wade Johnson Managing Director Telephone: +61 8 9321 0984 Email: [email protected]

Lefroy Exploration Limited ARBN 71 052 123 930 Phone +61 08 9321 0984 Email [email protected]

Australian Registered Office: Level 3 7 Rheola Street West Perth WA 6005 Australia

www.lefroyex.com