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LOCKSLEY RESOURCES LIMITED Director's Dealing 2025

Sep 1, 2025

65242_rns_2025-09-01_1a869d41-0fc0-4995-9ebe-33ddebb93a11.pdf

Director's Dealing

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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 Locksley Resources Limited ABN 48 629 672 144

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 Patrick Burke
Date of appointment 1 September 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 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 givingrise to the relevant interest.Rowan Hall Pty Ltd <Rowan HallInvestment A/C> an entity of whichPatrickBurkeisapotentialbeneficiary Number & class of Securities3,000,000 Director performance rights expiring 2September 2028

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 Letter of Appointment
Nature of interest Director performance rights
Name of registered holder(if issued securities) Rowan Hall Pty Ltd <Rowan Hall InvestmentA/C>
No. and class of securities to whichinterest relates 3,000,000 Director performance rights expiring 2September 2028_(granted pursuant to ASX Listing_Rule 10.12 Exception 12)Performance Rights expiry date: 3 years from thedate of issue
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002