LORD RESOURCES LIMITED — Director's Dealing 2023

May 11, 2023

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	09 September 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.

	closed in this part.
D	it idit itt	Dit d Idit
	rec or nrec neres	rec an nrec
		(1) Paul Lloyd
N(i	ature of indirect interest	(2) CORAL BROOK PTY	LTD <THE LLOYD
	ncluding registered holder)	SUPER FUND A/C> - Dir	ector and shareholder
D	ate of change	12 May 2023
N	o. of securities held prior to change	(1) 1,300,000 - PERFORM	ANCE RIGHTS ESC 24M
		FROM QUOTATION
		(2) 100000 - FULLY PAID	ORDINARY SHARES
		,50,000 - LISTED OPTI	ONS EXP 31/01/2027 at
		$0.25
C	lass	FULLY PAID ORDINARY	SHARES ESC 24M
		FROM QUOTATIONPERFORMANCE RIGHT	S ESC 24M FROM
		QUOTATION
N	umber acquired	(1) 1,300,000 - SHARES	ESC 24M FROM
		QUOTATION
N	umber disposed	(1) (1,300,000 - PERFOR	MANCE RIGHTS ESC
		24M FROM QUOTATION	)
V	alue/Consideration	Nil - issued on conversion	of Performance Rights
N	o. of securities held after change	(1) 1,300,000 - SHARES	ESC 24M FROM
		QUOTATION(2) 100000 - FULLY PAID	ORDINARY SHARES
		,50,000 - LISTED OPTI	ONS EXP 31/01/2027 at
		$0.25
N	ature of change	Issue of Shares on Conve	rsion of Director
		Performance Rights.

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

Appendix 3Y Change of Director's Interest Notice

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

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	09 September 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) Direct - 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	12 May 2023
No. of securities held prior to change	(1) 183,663 - FULLY PAID ORDINARY SHARES91,831 - LISTED OPTIONS EXP 31/01/2027 at$0.25(2) 215,000 - FULLY PAID ORDINARY SHARES107,500 - LISTED OPTIONS EXP 31/01/2027 at$0.25(3) 876,000 - SHARES ESC 24M FROMQUOTATION438,000 - LISTED OPTIONS EXP 31/01/2027 at$0.25(4) 10,000 - FULLY PAID ORDINARY SHARES5,000 - LISTED OPTIONS EXP 31/01/2027 at$0.25(5) 10,000 - FULLY PAID ORDINARY SHARES5,000 - LISTED OPTIONS EXP 31/01/2027 at$0.25(6) 1,700,000 - PERFORMANCE RIGHTS ESC 24MFROM QUOTATION
Class	FULLY PAID ORDINARY SHARES ESC 24MFROM QUOTATIONPERFORMANCE RIGHTS ESC 24M FROMQUOTATION

• 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
Number acquired	(6) 1,700,000 - SHARES ESC 24M FROM
	QUOTATION
Number disposed	(6) (1,700,000 - PERFORMANCE RIGHTS ESC
	24M FROM QUOTATION)
Value/Consideration	Nil - issued on conversion of Performance Rights
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 - SHARES ESC 24M FROM
	QUOTATION
Nature of change	Issue of Shares on Conversion of Director
	Performance Rights.

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 or	No.
contracts detailed above traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

• 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	Chris Swallow
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	Direct
Nature of indirect interest(including registered holder)	N/A
Date of change	12 May 2023
No. of securities held prior to change	800,000 - PERFORMANCE RIGHTS ESC 24MFROM QUOTATION
Class	SHARES ESC 24M FROM QUOTATIONPERFORMANCE RIGHTS ESC 24M FROMQUOTATION
Number acquired	800,000 - SHARES ESC 24M FROM QUOTATION
Number disposed	800,000 - PERFORMANCE RIGHTS ESC 24MFROM QUOTATION)
Value/Consideration	Nil - issued on conversion of Performance Rights
No. of securities held after change	800,000 - SHARES ESC 24M FROM QUOTATION
Nature of change	Issue of Shares on Conversion of DirectorPerformance Rights.

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

• 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