NORONEX LIMITED — Transaction in Own Shares 2018

Jul 19, 2018

Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity LUSTRUM MINERALS LIMITED	ACN
LUSTRUM MINERALS LIMITED	609 594 005

We (the entity) give ASX the following information.

Information about buy-back

• 1 Type of buy-back

• 1 Type of buy-back On-market buy-back 2 Date Appendix 3C was given to 14 May 2018 ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

3 Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received 4 Total consideration paid or payable for the shares/units	Before previous day	Previous day
	2,669,111	51,127
	$362,410	$7,413

• See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

5 If buy-back is an on-market buy- back	Before previous day	Previous day
	highest price paid: $0.145 lowest price paid: $0.145 highest price allowed under rule 7.33: $0.1494	highest price paid: $0.145 lowest price paid: $0.145 highest price allowed under rule 7.33: $0.1496

Participation by directors

6 Deleted 30/9/2001. N/A

How many shares/units may still be bought back?

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back	The Company, as announced 14 May 2018, intends to buy-back up to 4,000,000 shares prior to receiving any shareholder approvals for up to a further 6,000,000 shares. Without any shareholder approval the Company may buy- back a remaining 1,279,762 shares.

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here :

................................................................. Date : 20 July 2018 Director & Company Secretary

Print name : Mrs Loren King

== == == == ==

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010