LORD RESOURCES LIMITED — Director's Dealing 2022

Sep 8, 2022

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	LORD RESOURCES LIMITED
ABN	69 107 385 884

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	Paul Lloyd
Date of last notice	21 April 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(1) Paul Lloyd
Nature of indirect interest(including registered holder)	(2) CORAL BROOK PTY LTD <THE LLOYDSUPERFUND A/C> - Director and shareholder
Date of change	7 September 2022
No. of securities held prior to change	(1) 1,300,000 - PERFORMANCE RIGHTS ESC 24MFROM QUOTATION(2) 100,000 - FULLY PAID ORDINARY SHARES
Class	LISTED OPTIONS EXP 31/01/2027 at $0.25
Number acquired	(2) 50,000 - LISTED OPTIONS EXP 31/01/2027 at$0.25
Number disposed	NIL
Value/Consideration	$500.00
No. of securities held after change	(1) 1,300,000 - PERFORMANCE RIGHTS ESC 24MFROM QUOTATION(2) 100,000 - FULLY PAID ORDINARY SHARES50,000 - LISTED OPTIONS EXP 31/01/2027 at$0.25
Nature of change	Rights issue acceptance

Part 2 - Change of director's relevant 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.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	LORD RESOURCES LIMITED
ABN	69 107 385 884

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	BARNABY EGERTON-WARBURTON
Date of last notice	13 April 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(6) BARNABY EGERTON-WARBURTON
Nature of indirect interest(including registered holder)	(1) BXW PTY LTD - Director(2) BXW VENTURES PTY LTD - Director(3) WHISTLER STREET PTY LTD <WARBURTONDISC A/C> - Beneficiary(4) MS MIETTE EGERTON-WARBURTON -Dependent(5) MR JETLEN EGERTON-WARBURTON -Dependent
Date of change	07 September 2022
No. of securities held prior to change	(1) 183,663 - FULLY PAID ORDINARY SHARES(2) 215,000 - FULLY PAID ORDINARY SHARES(3) 876,000 - SHARES ESC 24M FROMQUOTATION(4) 10,000 - FULLY PAID ORDINARY SHARES(5) 10,000 - FULLY PAID ORDINARY SHARES(6) 1,700,000 - PERFORMANCE RIGHTS ESC 24MFROM QUOTATION
Class	LISTED OPTIONS EXP 31/01/2027 at $0.25
Number acquired	(1) 91,831 - LISTED OPTIONS EXP 31/01/2027 at$0.25(2) 107,500 - LISTED OPTIONS EXP 31/01/2027 at$0.25(3) 438,000 - LISTED OPTIONS EXP 31/01/2027 at$0.25(4) 5,000 - LISTED OPTIONS EXP 31/01/2027 at$0.25(5) 5,000 - LISTED OPTIONS EXP 31/01/2027 at$0.25
Number disposed	NIL

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
Value/Consideration	$6,473.31
No. of securities held after change	(1) 183,663 - FULLY PAID ORDINARY SHARES
	91,831 - LISTED OPTIONS EXP 31/01/2027 at
	$0.25
	(2) 215,000 - FULLY PAID ORDINARY SHARES
	107,500 - LISTED OPTIONS EXP 31/01/2027 at
	$0.25
	(3) 876,000 - SHARES ESC 24M FROM
	QUOTATION
	438,000 - LISTED OPTIONS EXP 31/01/2027 at
	$0.25
	(4) 10,000 - FULLY PAID ORDINARY SHARES
	5,000 - LISTED OPTIONS EXP 31/01/2027 at
	$0.25
	(5) 10,000 - FULLY PAID ORDINARY SHARES
	5,000 - LISTED OPTIONS EXP 31/01/2027 at
	$0.25
	(6) 1,700,000 - PERFORMANCE RIGHTS ESC 24M
	FROM QUOTATION
Nature of change	Rights issue acceptance

Part 2 - Change of director's relevant 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2