LODE RESOURCES LTD — Share Issue/Capital Change 2023

Jul 16, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

LODE RESOURCES LTD

Announcement Type

New announcement

Date of this announcement

Monday July 17, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
LDRAD	OPTION EXPIRING	500,000	Expiry of option or other	14/07/2023
	14-JUL-2023 EX $0.30		convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

LODE RESOURCES LTD

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 30637512415

1.3 ASX issuer code

LDR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

17/7/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

LDRAD : OPTION EXPIRING 14-JUL-2023 EX $0.30

Unquoted +equity securities that have ceased

Number of securities that have ceased

500,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 14/7/2023

Any other information the entity wishes to notify to ASX about the cessation?

No

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each	+class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
LDR : ORDINARY FULLY PAID	106,784,145
LDRO : OPTION EXPIRING 25-AUG-2024	13,263,833
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
LDRAE : OPTION EXPIRING 02-DEC-2024 EX NIL	1,428,572
LDRAF : OPTION EXPIRING 14-FEB-2025 EX $0.40	2,500,000
LDRAD : OPTION EXPIRING 14-JUL-2023 EX $0.30	0

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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