LORD RESOURCES LIMITED — Director's Dealing 2022

Apr 20, 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

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	8 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	Indirect
Nature of indirect interest	CORAL BROOK PTY LTD <THE LLOYD SUPER
(including registered holder)	FUND A/C> - Director and shareholder
Date of change	14 April 2022
No. of securities held prior to change	MR PAUL LLOYD - 1,300,000 - PERFORMANCE
	RIGHTS ESC 24M FROM QUOTATION
Class	FULLY PAID ORDINARY SHARES
Number acquired	100,000 - FULLY PAID ORDINARY SHARES
Number disposed	NIL
Value/Consideration	$20,000
No. of securities held after change	MR PAUL LLOYD - 1,300,000 - PERFORMANCE
	RIGHTS ESC 24M FROM QUOTATION
	CORAL BROOK PTY LTD <THE LLOYD SUPER
	FUND A/C> - 100,000 - FULLY PAID ORDINARY
	SHARES
Nature of change	On-market purchase

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)

• 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
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?	No
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