14 Jan

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity L OTUS RESOURCES LIMITED (Lotus) ABN 38 119 992 175 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director GRANT DAVEY Date of last notice 17/11/2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. D a vey Management (Aus) Pty Ltd Davey Holdings (Aus) Pty Ltd Kayelekera Resources Pty Ltd Entities in which Mr Davey is the sole director. Date of change 13 January 2022 No. of s e curities held prior to change 238,913, 4 69 Ordi na ry Shares 2,000,000 Unquoted Options Class Ordinary shares Number acquired - Number disposed 5 ,000,000 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $1 , 350,000 No. of securities held after change 23 3 ,913, 4 69 Ordi na ry Shares 2,000,000 Unq uoted Options Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Natur e of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back O n - market trade Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contra ct Nature of interest Name of registered holder (if issued securities) Date of change No. and class of s ecurities t o which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period Were the interests in the securities or contrac ts detail ed above traded during a + closed period where prior written clearance was required? No If so, was prior written cl earance provi ded to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
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