LODE RESOURCES LTD — Regulatory Filings 2024

Feb 27, 2024

==> picture [199 x 51] intentionally omitted <==

A.B.N. 30 637 512 415

28 February 2024

Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir / Madam,

CHANGE OF SHARE REGISTRY DETAILS

The earlier announcement released today regarding the “Change of Share Registry Provider” has a typographical error whereby the approval of the announcement stated an incorrect individual this has now been corrected and the approval is been given by the Chairman of the Company. There are no other changes to the content of the announcement.

Lode Resources Ltd (ASX:LDR) advises that as of Monday, 4 March 2024, the provider of shareholder registry services for the Company will change from Advanced Share Registry Limited to Automic Pty Ltd (“Atomic”)

Our new Share registry contact details are as follows:

Automic Level 5, 126 Phillip Street Sydney NSW 2000

GPO Box 5193 Sydney NSW 2001

Shareholders can easily and efficiently manage their holdings via Automic’s secure and highly accessible online investor portal. The portal provides, among other things, an online interface to update and manage shareholder details, view balances and transaction history.

Shareholder registration online

Shareholders that are not already a user of Automic’s investor portal may visit https://investor.automic.com.au and signup to register their details using the two simple steps provided in the setup process.

Shareholders with any queries in relation to their Equus Mining Limited holding are advised to contact Automic at hello@automicgroup.com.au or on 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia).

This announcement has been approved by the Chairman Mr. Andrew Van Heyst.

Yours sincerely

Marcelo Mora Company Secretary

ASX Code: LDR | ACN: 637 512 415 | www.loderesources.com A: Level 5, 1 Margaret St Sydney NSW 2000 | P: +61 2 9199 8017 | E: info@loderesources.com