LEFROY EXPLORATION LIMITED — Director's Dealing 2024

Jun 3, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Lefroy Exploration Limited
ARBN	052 123 930

We (the entity) give ASX the following information under listing rule 3.19A.3 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	29 December 2023
Date that director ceased to be director	31 May 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
Gordon Thomas Galt & Maria	2,779,999 fully paid ordinary shares
Veronica Galt <The Galt Super
Fund A/C>–trustee and beneficiary
Veromas Pty Ltd – director and	1,521,192 fully paid ordinary shares
shareholder of company	1,200,000 options – exercisable at $0.45, expiring
	20 January 2026
Lefroy Exploration Share Plan Pty	1,200,000 ordinary fully paid shares (subject to
Ltd – beneficial holder.	vesting conditions) – for vesting terms refer 2021
	Notice of Annual General Meeting.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002