LINDIAN RESOURCES LIMITED — Director's Dealing 2023

Sep 10, 2023

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Lindian Resources Limited ABN 53 090 772 222

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Zuliang (Park) Wei
Date of appointment	4 September 2023

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

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Mr Zuliang Park Wei + Ms Bao HongZhang <Wei & Zhang Super FundA/C>Mr Wei is a trustee and beneficiaryof the holderTopwei Two Pty Ltd<Topwei Two Family A/C>Mr Wei is a director and beneficiaryof the holderBonacare Pty LtdCompany is controlled by spouse

Number & class of Securities510,000 fully paid ordinary shares10,000,000 unlisted options exercisable at $0.12and expiring on 6 June 20257,000,000 unlisted options exercisable at $0.10and expiring on 29 August 202545,734,898 fully paid ordinary shares68,552,181 fully paid ordinary shares7,500,000 unlisted options exercisable at $0.25and expiring on 3 August 20255,952,381 unlisted options exercisable at $0.30and expiring on 9 December 2025

Part 3 – 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 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 3X Page 2

11/3/2002