LODE RESOURCES LTD — Director's Dealing 2023

Jul 3, 2023

Appendix 3Y Change of Director’s Interest Notice

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	5 December 2022.

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 the relevant interest.	Keith Mayes and Ann-Marie Anderson-Mayes Family A/C>. Where Keith Mayes has a beneficial interest
Date of change	2 July 2023.
No. of securities held prior to change	371,429 Ordinary shares Keith Mayes and Ann-Marie Anderson-Mayes . 35,714 unlisted options 2 December 2024 $0.24 250,000 unlisted options 2 December 2024 $0.24 500,000 Unlisted options2July2023 $0.30.
Class	Unlisted options.
Number acquired	Nil
Number disposed	Options Expired Unexercised 500,000 Unlisted options 2 July2023 $0.30.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	Shares at $0.14 each and Unlisted Options at $0.
No. of securities held after change	Keith Mayes and Ann-Marie Anderson-Mayes Family A/C> 371,429 ordinary shares. 35,714 unlisted options 2 December 2024 $0.24 250,000 unlisted options 2 December 2024 $0.24
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Options expired unexercised

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed.	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation.	N/A.
Interest after change	N/A.

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	5 December 2022.

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 the relevant interest.	Beckton Gledhill Pty Ltd < Beckton Gledhill Family Trust>. Where Jason Beckton has a beneficial interest
Date of change	2 July 2023.
No. of securities held prior to change	200,000 Ordinary shares 250,000 unlisted options 2 December 2024 $0.24 - Beckton Gledhill Pty Ltd < Beckton Gledhill Family Trust>. 500,000 Unlisted options2July2023 $0.30
Class	Fully paid ordinary shares. Unlisted options 2 December 2024.
Number acquired	Nil
Number disposed	Options Expired Unexercised 500,000 Unlisted options 2 July 2023 $0.30.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	Unlisted Options at $0.
No. of securities held after change	200,000 Ordinary shares 250,000 unlisted options 2 December 2024 $0.24 - Beckton Gledhill Pty Ltd < Beckton Gledhill Family Trust>.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Options Expired Unexercised

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed.	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation.	N/A.
Interest after change	N/A.

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011