LINCOLN MINERALS LIMITED — Director's Dealing 2021

Aug 29, 2021

353 Burwood Hwy, Forrest Hill Victoria 3131

LINCOLN MINERALS LIMITED ABN 50 050 117 023

ASX Release

ASX: LML

30 August 2021

Correction to Appendix 3Z

The Appendix 3Y issued by the company on 29 July 2021 has the incorrect company name and ABN in the title.

A corrected Appendix 3Z is attached

Approved for release by the board of Lincoln Minerals Limited

Andrew Metcalfe Company Secretary andrew@accosec.com

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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 LINCOLN MINERALS LIMITED

ABN 50 050 117 023

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	James Tenghui ZHANG
Date of last notice	20 October 2017
Date that director ceased to be director	29 July 2021

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 Note: Provide details of the circumstances giving rise to the relevant interest Poly Mineral Investment Ltd (director and shareholder)	Number & class of securities 114,500,000 ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	NONE
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