LODE RESOURCES LTD — Director's Dealing 2025

Dec 11, 2025

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity	LODE RESOURCES LTD
ABN	30 637 512 415

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Keith Anthony Mayes
Date of last notice	6 December 2023.

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest**(including registered holder) **Note: Provide details of the circumstances giving rise to therelevant interest.	Keith Mayes and Ann-Marie Anderson-Mayes <TinhayFamily A/C>. Where Keith Mayes has a beneficial interest
Date of change	6 December 2025.
No. of securities held prior tochange	Keith Mayes and Ann-Marie Anderson-Mayes <TinhayFamily A/C>371,429 ordinary shares.535,714 unlisted options
Class	Unlisted options.
Number acquired	Nil.
Number disposed	285,714 Unlisted options expired unexercised (2 December 2024250,000Unlisted options expired unexercised(6 December 2025)
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation.	Nil
No. of securities held after change	Keith Mayes and Ann-Marie Anderson-Mayes <TinhayFamily A/C>371,429 ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back.	Unlisted options expired unexercised

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Part 2 – Change of 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	Nil.
Nature of interest	N/A.
Name of registered holder(if issued securities)	N/A.
Date of change	N/A.
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed.	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation.	N/A.
Interest after change	N/A.

Part 3 – + Closed period

Were the interests in the securitiesor contracts detailed above tradedduring a+closed period where priorwritten clearance was required?	No.
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A.
If prior written clearance wasprovided, on what date was thisprovided?	N/A.

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity	LODE RESOURCES LTD
ABN	30 637 512 415

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jason Michael Beckton
Date of last notice	6 December 2023.

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest**(including registered holder) **Note: Provide details of the circumstances giving rise tothe relevant interest.	Beckton Gledhill Pty Ltd < Beckton Gledhill Family Trust>. WhereJason Beckton has a beneficial interest
Date of change	6 December 2025.
No. of securities held prior tochange	200,000 Ordinary shares500,000 unlisted options Beckton Gledhill Pty Ltd < BecktonGledhill Family Trust>.
Class	Unlisted options
Number acquired	1,000,000 Unlisted options
Number disposed	250,000 Unlisted options expired unexercised (2 December 2024)250,000 Unlisted options expired unexercised(6 December 2025)
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation.	Nil.
No. of securities held after change	200,000 Ordinary shares1,000,000 Unlisted optionsBeckton Gledhill Pty Ltd < Beckton Gledhill Family Trust>.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back.	Unlisted options issued and approved at the 26 November 2024 AGMUnlisted options expired unexercised

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Part 2 – Change of 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	Nil.
Nature of interest	N/A.
Name of registeredholder (if issued**securities) **	N/A.
Date of change	N/A.
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relation towhich the interest has changed.	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation.	N/A.
Interest after change	N/A.

Part 3 – + Closed period

Were the interests in thesecurities or contracts detailedabove traded during a+closedperiod where prior writtenclearance was required?	No.
If so, was prior writtenclearance provided to allow thetrade to proceed during thisperiod?	N/A.
If prior written clearance wasprovided, on what date wasthisprovided?	N/A.

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1