LORD RESOURCES LIMITED — Director's Dealing 2024

Jun 24, 2024

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	12 May 2023

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 SUPER FUND A/C> - Director and shareholder
Date of change	21 June 2024
No. of securities held prior to change	(1) 1,300,000 - FULLY PAID ORDINARY SHARES (2) 100,000 - FULLY PAID ORDINARY SHARES 50,000 - LISTED OPTIONS EXP 31/01/2027 at $0.25
Class	(1) DIRECTOR OPT @ $0.10 EXP 15/06/2027
Number acquired	(1) 3,200,000 - DIRECTOR OPT @ $0.10 EXP 15/06/2027
Number disposed	N/A
Value/Consideration	Nil - unlisted director options
No. of securities held after change	(1) 1,300,000 - FULLY PAID ORDINARY SHARES 3,200,000 - DIRECTOR OPT @ $0.10 EXP 15.06.2027 (2) 100,000 - FULLY PAID ORDINARY SHARES 50,000 - LISTED OPTIONS EXP 31/01/2027 at $0.25
Nature of change	Issue of 3.2 million unlisted options following shareholder approval received on 20 June 2024.

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 securities to which interest related prior 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 or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what 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	12 May 2023

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) BXW PTY LTD - Director (2) BXW VENTURES PTY LTD - Director (3) WHISTLER STREET PTY LTD DISC A/C> - Director and Shareholder (4) MS MIETTE EGERTON-WARBURTON - Dependent (5) MR JETLEN EGERTON-WARBURTON - Dependent (6) BARNABY EGERTON-WARBURTON
Nature of indirect interest (including registered holder)	(3) WHISTLER STREET PTY LTD DISC A/C> - Director and Shareholder
Date of change	21 June 2024
No. of securities held prior to 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 - FULLY PAID ORDINARY SHARES 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 - FULLY PAID ORDINARY SHARES
Class	(3) DIRECTOR OPT @ $0.10 EXP 15/06/2027
Number acquired	(3) 4,000,000 - DIRECTOR OPT @ $0.10 EXP 15/06/2027

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
Number disposed	N/A
Value/Consideration	Nil - unlisted director options
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 - FULLY PAID ORDINARY SHARES 438,000 - LISTED OPTIONS EXP 31/01/2027 at $0.25 4,000,000 - DIRECTOR OPT @ $0.10 EXP 15/06/2027 (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 - FULLY PAID ORDINARY SHARES
Nature of change	Issue of 4 million unlisted options following shareholder approval received on 20 June 2024.

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 securities to which interest related prior 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 or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what 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	Chris Swallow
Date of last notice	12 May 2023

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) CHRIS SWALLOW (2) CHRIS AND LEONIE SWALLOW PTY LTD
Nature of indirect interest (including registered holder)	(2) Director and Shareholder
Date of change	21 June 2024
No. of securities held prior to change	(1) 800,000 - FULLY PAID ORDINARY SHARES
Class	(2) DIRECTOR OPT @ $0.10 EXP 15/06/2027
Number acquired	(2) 1,500,000 - DIRECTOR OPT @ $0.10 EXP 15/06/2027
Number disposed	N/A
Value/Consideration	Nil - unlisted director options
No. of securities held after change	(1) 800,000 - FULLY PAID ORDINARY SHARES (2) 1,500,000 - DIRECTOR OPT @ $0.10 EXP 15/06/2027
Nature of change	Issue of 1.5 million unlisted options following shareholder approval received on 20 June 2024

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

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior 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 or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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