25 Nov

Exercise of Options

Lucapa Diamond Company Limited abn 44 111 501 663 | 34 Bagot Road | Subiaco 6008 | Western Australia PO Box 1091 | West Perth WA 6872 | T +61 8 9381 5995 | F +61 8 9380 9314 | general@lucapa.com.au ASX Announcement 25 November 2021 EXERCISE OF OPTIONS Lucapa Diamond Company Limited (ASX: LOM ) (“Lucapa” or “the Company”) wishes to advise that it has allotted 6,022,600 fully paid ordinary shares (“ Shares ”) following the exercise of 6,022,600 $0.08 unlisted options expiring 18 December 2022. As required under section 708A(6) of the Corporations Act 2001 (Cth) (Corporations Act), the Company gives notice that; (a) The Shares were issued without disclosure under Par 6D.2 of the Corporations Act (b) This notice is being given under paragraph 5(e) of section 708A of the Corporations Act. (c) As at the date of this notice, the Company has complied with the provisions of the Chapter 2M of the Corporations Act (as they apply to the Company), and section 674 of the Corporations Act. (d) As at the date of this notice, there is no excluded information with respect to the Company for the purposes of sections 708A(7) and (8) of the Corporations Act. Authorised by the Lucapa Board. STEPHEN WETHERALL MANAGING DIRECTOR
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