LEFROY EXPLORATION LIMITED — Director's Dealing 2021

Mar 11, 2021

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 Lefroy Exploration Limited ARBN 052 123 930

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	Gordon Thomas Galt
Date of last notice	30 November 2020

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.		Gordon Thomas Galt & Maria Veronica Galt –trustee and beneficiary
Date of change		11 March 2021
No. of securities held prior to change		Indirect HSBC Custody Nominees (Australia) Ltd– beneficial holder 2,224,999 fully paid ordinary shares. Gordon Thomas Galt & Maria Veronica Galt – trustee and beneficiary 333,334 fully paid ordinary shares. Lefroy Exploration Share Plan Pty Ltd – beneficial holder 666,666 shares (subject to vesting conditions) – for vesting terms refer 12/9/16 Notice of Meeting.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares
Number acquired		Indirect to Indirect transfer – vesting of Share Plan shares. 666,666 fully paid ordinary shares
Number disposed		666,666 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		333,333 shares (tranche 2) - $0.40 per share 333,333 shares (tranche 3) -.$0.50 per share
No. of securities held after change		Indirect HSBC Custody Nominees (Australia) Ltd– beneficial holder 2,224,999 fully paid ordinary shares. Gordon Thomas Galt & Maria Veronica Galt – trustee and beneficiary 1,000,000 fully paid 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		No change in net holding. Transfer of 666,666 shares from Lefroy Exploration Share Plan Pty Ltd to Gordon Thomas Galt & Maria Veronica Galt Galt Super Fund A/C> on vesting and achievement of performance hurdles of the final two tranches of Share Plan shares.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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 Appendix 3Y Page 3

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 Lefroy Exploration Limited ARBN 052 123 930

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	Wade Steven Johnson
Date of last notice	30 November 2020

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.		Wade Johnson & Jennifer Johnson – trustee and beneficiary.
Date of change		11 March 2021
No. of securities held prior to change		Direct– Wade Steven Johnson 1,711,712 ordinary shares. Indirect- Wade Johnson & Jennifer Johnson – trustee and beneficiary. 1,158,334 ordinary shares. Lefroy Exploration Share Plan Pty Ltd – beneficial holder. 1,333,333 shares (subject to vesting conditions) – for vesting terms refer 12/9/16 Notice of Meeting and the 1/10/19 Notice of Meeting.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares
Number acquired		Indirect to Indirect transfer – vesting of Share Plan shares. 1,333,333 fully paid ordinary shares
Number disposed		1,333,333 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		666,667 shares (tranche 2) - $0.40 per share 666,666 shares (tranche 3) -.$0.50 per share
No. of securities held after change		Direct– Wade Steven Johnson 1,711,712 ordinary shares. Indirect- Wade Johnson & Jennifer Johnson – trustee and beneficiary. 2,491,667 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		No change in net holding. Transfer of 1,333,333 shares from Lefroy Exploration Share Plan Pty Ltd to Wade Johnson & Jennifer Johnson Family A/C> on vesting and achievement of performance hurdles of the final two tranches of Share Plan shares.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after changeN/A	N/A

Part 3 –[+] Closed period

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 Appendix 3Y Page 3

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 Lefroy Exploration Limited ARBN 052 123 930

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	Geoffrey Francis Pigott
Date of last notice	7 September 2020

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.		Alkemi (WA) Pty Ltd **Family Trust>– Mr Pigott is deemed to control the securities held by this entity
Date of change		11 March 2021
No. of securities held prior to change		Direct– Geoffrey Francis Pigott 1,656,666 ordinary shares. Indirect- Carrick Exploration Services Pty Ltd – Director and Shareholder. 766,668 ordinary shares. Lefroy Exploration Share Plan Pty Ltd – beneficial holder. 833,332 shares (subject to vesting conditions) – for vesting terms refer 12/9/16 Notice of Meeting and 1/10/19 Notice of Meeting.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares
Number acquired		Indirect to Indirect transfer – vesting of Share Plan shares. 833,332 fully paid ordinary shares
Number disposed		833,332 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		416,666 shares (tranche 2) - $0.40 per share 416,666 shares (tranche 3) -.$0.50 per share
No. of securities held after change		Direct– Geoffrey Francis Pigott 1,656,666 ordinary shares. Indirect- Carrick Exploration Services Pty Ltd – Director and Shareholder. 766,668 ordinary shares. Alkemi (WA) Pty Ltd **Family Trust> –Mr Pigott is deemed to control the securities held by this entity. 833,332 shares (subject to vesting conditions) – for vesting terms refer 12/9/16 Notice of Meeting and 1/10/19 Notice of Meeting.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		No change in net holding. Transfer of 833,332 shares from Lefroy Exploration Share Plan Pty Ltd to Alkemi (WA) Pty Ltd Trust> on vesting and achievement of performance hurdles of the final two tranches of Share Plan shares.

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	N/A
Nature of interest	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after changeN/A	N/A

Part 3 –[+] Closed period

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 Appendix 3Y Page 3

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 Lefroy Exploration Limited ARBN 052 123 930

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	Michael Davies
Date of last notice	18 December 2020

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		11 March 2021
No. of securities held prior to change		Direct– Michael Neil Macgregor Davies 14,149,322 fully paid ordinary shares Indirect- Lefroy Exploration Share Plan Pty Ltd– beneficial holder 666,666 shares (subject to vesting conditions) – for vesting terms refer 12/9/16 Notice of Meeting.
Class		Fully paid ordinaryshares
Number acquired		Indirect to Direct transfer – vesting of Share Plan shares. 666,666 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		666,666 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		333,333 shares (tranche 2) - $0.40 per share 333,333 shares (tranche 3) -.$0.50 per share
No. of securities held after change		Direct– Michael Neil Macgregor Davies 14,815,988 fully paid 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		No change in net holding. Transfer of 666,666 shares from Lefroy Exploration Share Plan Pty Ltd to Michael Davies on vesting and achievement of performance hurdles of the final two tranches of Share Plan shares.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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 Appendix 3Y Page 3