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LOCKSLEY RESOURCES LIMITED Board/Management Information 2024

Nov 5, 2024

65242_rns_2024-11-05_0edcc4ee-409e-4c8b-9c28-8972c6c7b7b2.pdf

Board/Management Information

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----- Start of picture text ----- ASX RELEASE6 November 2024LOCKSLEY RESOURCES LIMITEDACN 629 672 144Level 8, London House216 St Georges TerracePerth Western Australia 6000Tel: +61 (08) 9481 0389Facsimile: +61 (08) 9463 6103CONTACTMr Stephen WoodhamManaging DirectorTel: +61 417 293 449[email protected]DIRECTORSNathan LudeStephen WoodhamStephen BrockhurstTICKERASX: LKYSHARES ON ISSUE146,666,665----- End of picture text -----

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INVESTOR UPDATE

LOCKSLEY APPOINTS TECHNICAL DIRECTOR

Locksley Resources Limited ( ASX: LKY ) ( “Locksley” or “Company” ) is pleased to advise that Mr Julian Woodcock has been appointed Technical Director of the Company.

Mr Woodcock is a geologist with over two decades of experience in all aspects of the extractive and mineral exploration industry and has direct association with notable mineral discoveries. Mr Woodcock is currently Managing Director of Viking Mines Limited. Prior to this he was Exploration Manager for Gold Road Resources, where he led a large gold exploration team which achieved new discoveries, including 300 koz of Indicated Resources and also converted 1.3 Moz from Inferred to Indicated Resources at the Gruyere Gold Mine. Previous appointments include Exploration Manager for Evolution Mining’s Mungari Operations and for Gold Fields Australia at the St Ives Gold Mine, where under his leadership they saw the discovery of the world class multimillion-ounce Invincible Deposit.

Mr Woodcock’s appointment aligns with Locksley’s strategy to enhance its exploration and project development capability, given its antimony and rare earth project in USA and the copper resources in the Lachlan Fold Belt at the Tottenham Project. Mr Woodcock has a proven history of leading exploration teams which discover and develop new projects and is skilled in managing projects internationally having previously worked for Gold Fields Ltd and Kinross Gold across the globe.

The Company also advises that Mr Stephen Brockhurst will resign as a Director of the Company effective 6th November 2024. The Board wishes to thank Mr Brockhurst for his valuable input to the Company since its inception, which included the Company’s successful IPO in July 2021.

Locksley’s Chairman Mr Nathan Lude said: “We are extremely pleased to have a mining professional in the caliber of Julian join the board as Technical Director. We are very confident that Julian’s proven history of identifying new project opportunities and discoveries will successfully drive value for Locksley shareholders. I would like to take the opportunity to thank Steve Brockhurst for his contribution to the Company since IPO listing and wish him the very best.”

Mr Woodcock said: “I am delighted to join the team at Locksley and to be contributing to the advancement of the diverse portfolio of projects. The Mojave Project has substantial exploration potential for Antimony and Rare Earths, which I look forward to working with the team in advancing. The Tottenham Copper Project in the Lachlan Fold Belt has the potential to build and improve on the existing resource base, with the discovery of additional mineralisation given the extremely limited bedrock testing which has occurred across the Project.”

This announcement has been authorised for release by the Board of the Company.

www.locksleyresources.com.au