LINDIAN RESOURCES LIMITED — Share Issue/Capital Change 2021

Jun 22, 2021

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23 June 2021

Level 24, 108 St Georges Terrace Perth WA 6000 Australia

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

By Electronic Lodgement (ASX:LIN)

T. +61 8 6557 8838 E. info@lindianresources.com.au

Dear sirs

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

Chairman Asimwe Kabunga

Non-Executive Directors Giacomo (Jack) Fazio Yves Occello

COO/CFO David Sumich

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ASX Code: LIN

Lindian Resources Limited (ASX:LIN) (“the Company”) issued 20,000,000 fully paid ordinary shares on 22 June 2021. These shares were the subject of an Appendix 2A 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:

Enquiries regarding this announcement can be directed to:

Asimwe Kabunga Chairman T. +61 8 6557 8838

• (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

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