LOCKSLEY RESOURCES LIMITED — Director's Dealing 2025

Sep 1, 2025

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	Nathan Lude
Date of last notice	15 August 2025
Date that director ceased to be director	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 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

	2 – Dire	ctor’s relevant interests in securities of which the		directo	r is not the re	gistered holder
	In the casesclosed in th	of a company, interests which come within paragraph (ii) of the deis part.		finition of	“notifiable interes	t of a director” should
	e case of a	trust, this includes interests in the trust made available by t		he respon	sible entity of th	e trust
NaNotriseIN<IALtA/	me of hoe: Provide	lder & nature of interestdetails of the circumstances ivin	Number & class of	securiti	es
	to the relev	ggant interest
	G Inve	stment Fund Pty Ltd	7,663,646 fully pa	id ordi	nary shares
	NG Inv	estment Fund A/C>
	dvanta	e Management Pty	2,520,162 fully pa	id ordi	nary shares
	d <Ad	vantage Management	630,040 unlistedor before 30 Marc	optionh 2026	s exercisable	at $0.10 on
	C>		1,260,081 Class B1,260,080 Class C	perforperfo	mance rightrmance righ	sts
			4,000,000 Direct	or per	formance ri	ghts

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	Detail of contract	Nil	Nil	Nil	Nil	Nil
Na	ture of	interest	N/A
Na(if	me of r	egistered holder	N/A
	issued s	ecurities)
Noin	. and clterest re	ass of securities to whichlates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002