LORD RESOURCES LIMITED — Director's Dealing 2022

Apr 12, 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	BARNABY EGERTON-WARBURTON
Date of last notice	08 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(including registered holder)	BXW VENTURES PTY LTD (Director)
Date of change	12 April 2022
No. of securities held prior to change	MR BARNABY EGERTON-WARBURTON -1,700,000 - PERFORMANCE RIGHTSBXW PTY LTD (Director) - 183,663 - FULLY PAIDORDINARY SHARESBXW VENTURES PTY LTD (Director) - 15,000 -FULLY PAID ORDINARY SHARESWHISTLER STREET PTY LTD <WARBURTONDISC A/C> (Beneficiary) - 876,000 - FULLY PAIDORDINARY SHARESMS MIETTE EGERTON-WARBURTON(Dependent) - 10,000 - FULLY PAID ORDINARYSHARESMR JETLEN EGERTON-WARBURTON(Dependent) - 10,000 - FULLY PAID ORDINARYSHARES
Class	FULLY PAID ORDINARY SHARES
Number acquired	200,000
Number disposed	N/A
Value/Consideration	$40,000.00

• 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	Appendix 3YChange of Director's Interest Notice	Appendix 3YChange of Director's Interest Notice	Appendix 3YChange of Director's Interest Notice	Appendix 3YChange of Director's Interest Notice
No. of securities held after change				MR BARNABY EGERTON-WARBURTON -1,700,000 - PERFORMANCE RIGHTSBXW PTY LTD (Director) - 183,663 - FULLY PAIDORDINARY SHARESBXW VENTURES PTY LTD (Director) - 215,000 -FULLY PAID ORDINARY SHARESWHISTLER STREET PTY LTD <WARBURTONDISC A/C> (Beneficiary) - 876,000 - FULLY PAIDORDINARY SHARESMS MIETTE EGERTON-WARBURTON(Dependent) - 10,000 - FULLY PAID ORDINARYSHARESMR JETLEN EGERTON-WARBURTON(Dependent) - 10,000 - FULLY PAID ORDINARYSHARES
				SHA	ESETLEN EGEendent) - 10,ES		BURTONPAID ORDIN
						RTON-WAR00 - FULLY
				MR J
				(DepSHA
Nature o	f cha	e		On-m	arket urcha	se
		g			p
	Chan	ge of dire	ctor's relevant interests i		n contract	s"
	case of a company, interests which come within paragraph (ii) othis part.				f the definition o	f notifiable inter	est of a director

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(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?	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