LORD RESOURCES LIMITED — Share Issue/Capital Change 2023

May 10, 2023

Application for quotation of +securities

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Announcement Summary

Entity name

LORD RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday May 11, 2023

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
LRD	ORDINARY FULLY PAID	900,000	10/05/2023

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

LORD RESOURCES LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 69107385884

1.3 ASX issuer code

LRD

1.4 The announcement is

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New announcement

1.5 Date of this announcement

11/5/2023

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
27-Mar-2023 12:41	New - Proposed issue of securities -	A placement or other type of issue
	LRD

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

Application for quotation of +securities

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description LRD : ORDINARY FULLY PAID

Issue date 10/5/2023

Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000		%
100,001 and over		%

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

900,000

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Consideration for the acquisition of the Jingjing Lithium Project.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

180,000.000000

Any other information the entity wishes to provide about the +securities to be quoted

450,000 shares will be subject to a 3 month escrow period from date of issue and 450,000 shares will be subject to a 6 month escrow period from date of issue.

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
LRD : ORDINARY FULLY PAID	37,132,121
LRDO : OPTION EXPIRING 31-JAN-2027	19,438,560
4.2 Unquoted +securities (total number of each +class of +securities issued	but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
LRDAK : PERFORMANCE RIGHTS	450,000
LRDAD : OPTION EXPIRING 28-MAR-2027 EX $0.25	5,880,000
LRDAE : OPTION EXPIRING 28-MAR-2027 RESTRICTED	6,120,000
LRDAF : PERFORMANCE RIGHTS RESTRICTED	3,800,000
LRDAC : ORDINARY FULLY PAID RESTRICTED	2,167,500
LRDAI : OPTION EXPIRING 30-JUN-2025 EX $0.30	1,850,000
LRDAH : OPTION EXPIRING 31-MAY-2025 EX $0.25	800,000

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Application for quotation of +securities

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