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LOCKSLEY RESOURCES LIMITED Director's Dealing 2025

Oct 30, 2025

65242_rns_2025-10-30_ad3e0b36-9943-4c06-a6c5-0761352b2354.pdf

Director's Dealing

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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 Locksley Resources Limited ABN 48 629 672 144

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 Stephen Woodham
Date of last notice 15 August 2025
Date that director ceased to be director 30 October 2025

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
Alphda Pty Ltd **Trust A/C>
Stephen Woodham & Elizabeth
Woodham
**Super**\
**Fund A/C>

Locksley Holdings Pty Ltd
Number & class of securities
2,500,000 Fully paid ordinary shares
2,000,000 unquoted options exercisable at $0.10
and expiring on 30 March 2026
1,000,000 Class B Performance Rights
4,048,306 Fully paid ordinary shares
119,587 Fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract Nil
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002