LORD RESOURCES LIMITED — Share Issue/Capital Change 2024

Jul 4, 2024

Appendix 2A - Application for quotation of securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

LORD RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Friday July 05, 2024

The +securities to be quoted are:

+Securities previously issued under an +employee incentive scheme where the restrictions on transfer have ceased or are about to cease

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
LRD	ORDINARY FULLY PAID	100,000	05/07/2024

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

1 / 5

Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

==> picture [21 x 22] intentionally omitted <==

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

Registration number

ACN 107385884

1.3 ASX issuer code

LRD

1.4 The announcement is

New announcement

1.5 Date of this announcement

5/7/2024

Appendix 2A - Application for quotation of securities

2 / 5

Appendix 2A - Application for quotation of securities

==> picture [21 x 22] intentionally omitted <==

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities previously issued under an +employee incentive scheme where the restrictions on transfer have ceased or are about to cease

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

Appendix 2A - Application for quotation of securities

3 / 5

Appendix 2A - Application for quotation of securities

==> picture [21 x 22] intentionally omitted <==

Appendix 2A - Application for quotation of securities	Appendix 2A - Application for quotation of securities
Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Additional +securities to be quoted in an existing class as a result of transfer restrictions ceasing on an existing
class
FROM (Existing Class)
ASX +security code and description
LRDAK : PERFORMANCE RIGHTS
TO (Existing Class)
ASX +security code and description
LRD : ORDINARY FULLY PAID
Please state the number of +securities previously issued under the	And the date the restrictions on
+employee incentive scheme where the restrictions on transfer have ceased	transfer have ceased or will cease
or are about to cease
100,000	1/7/2024
Issue date
5/7/2024
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
Issue details
Number of +securities to be quoted
100,000
Are the +securities being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities Vesting of Class A Performance Rights: 100,000 Performance Rights vested and became exercisable upon the continuous employment of the Employee (24 months) on 1 July 2024.
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
3,500.000000
Any other information the entity wishes to provide about the +securities to be quoted

Appendix 2A - Application for quotation of securities

4 / 5

Appendix 2A - Application for quotation of securities

==> picture [21 x 22] intentionally omitted <==

Part 4 - Issued capital following quotation

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

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are 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)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
LRD : ORDINARY FULLY PAID	73,199,621
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
LRDAL : OPTION EXPIRING 15-JUN-2027 EX $0.10	31,200,000
LRDAK : PERFORMANCE RIGHTS	350,000
LRDAD : OPTION EXPIRING 28-MAR-2027 EX $0.25	12,000,000
LRDAI : OPTION EXPIRING 30-JUN-2025 EX $0.30	1,850,000
LRDAH : OPTION EXPIRING 31-MAY-2025 EX $0.25	800,000
LRDAN : OPTION EXPIRING 15-JUN-2027 EX $0.12	5,000,000

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

Appendix 2A - Application for quotation of securities

5 / 5