LORD RESOURCES LIMITED — Share Issue/Capital Change 2024

Apr 7, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

LORD RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Saturday April 06, 2024

The +securities to be quoted are:

+Restricted securities where the escrow period has expired or is about to expire Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
LRD	ORDINARY FULLY PAID	5,967,500	07/04/2022

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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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

6/4/2024

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Restricted securities where the escrow period has expired or is about to expire

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

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

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Appendix 2A - Application for quotation of securities

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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 escrow expiring on an existing class FROM (Existing Class) ASX +security code and description LRDAC : ORDINARY FULLY PAID RESTRICTED

TO (Existing Class) ASX +security code and description LRD : ORDINARY FULLY PAID Please state the number of +restricted securities where the escrow period And the date the escrow restrictions has expired or is about to expire have ceased or will cease 5,967,500 7/4/2024 Issue date 7/4/2022 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 5,967,500 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Release of seed shares from escrow Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 298,375.000000 Any other information the entity wishes to provide about the +securities to be quoted

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Appendix 2A - Application for quotation of securities

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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	43,099,621
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
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
LRDAC : ORDINARY FULLY PAID RESTRICTED	0
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)

Appendix 2A - Application for quotation of securities

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