26 Nov

Change of Directors Interest Notice x3

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 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 30/9/2001. Name of entity Lachlan Star Limited ABN 88 000 759 535 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 Gary Steinepreis Date of last notice 9 April 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 Direct & Ind irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1. GC & JM Steinepreis  - Trustee and member 2. JM Steinepreis – Spouse 3. Oakhurst Enterprises Pty Ltd – Sole director and shareholder 4. LeisureWest Consulting Pty Ltd  – Sole d irector and potential beneficiary Date of change 26 November 202 1 No. of securities held prior to change 1. GC & JM Steinepreis  5,000,000 Ordinary Shares 2. JM Steinepreis 10,000,000 Unlisted Options 3. Oakhurst Enterprises Pty Ltd 48,882,352 Ordinary Shares 4. LeisureWest Consulting Pty Ltd  30,000,000 Ordinary Shares 12,500,000 Unlisted Options 5. GC Steinepreis 10,000,000 Unlisted Options Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 Class Ordinary Shares Unlisted Opti ons Number acquired 32,500,000 Ordinary Shares Number disposed 32,500,000 Unlisted Options Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $ 1 62 , 5 00 No. of securities held after change 1. GC & JM Steinepre is  5,000,000 Ordinary Shares 2. JM Steinepreis 10,000,000 Ordinary Shares 3. Oakhurst Enterprises Pty Ltd 48,882,352 Ordinary Shares 4. LeisureWest Consulting Pty Ltd  42,500,000 Ordinary Shares 5. GC Steinepreis 10,000,000 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Conversion of $0.005 unlisted options 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 contract - Nature of interest - Name of registered holder ( if issued securities) - Date of change - No. and class of securities to 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 - Valu e/Consideration Note: If consideration is non-cash, provide details and an estimated valuation - Interest after change - Part 3 – + Closed period Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 3 Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? - If prior written clearance was provided, on what date was this provided? - Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 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 30/9/2001. Name of entity Lachlan Star Limited ABN 88 000 759 535 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 Daniel Smith Date of last notice 9 April 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 Direct & Ind irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 2. Bridge The Gap Trading Pty Ltd - Director and indirect shareholder 3. Orwellian Investments Pty Ltd – Director and indirect shareholder Date of change 26 November 2 02 1 No. of securities held prior to change 1. Daniel Smith 3,000,000 Ordinary Shares 2,500,000 Unlisted options 2. Bridge The Gap Trading Pty Ltd 2,850,000 Ordinary Shares 3. Orwellian Investments Pty Ltd 1,250,000 Ordinary Shares 7,000,000 Unlisted options Clas s Ordinary Shares Unlisted options Number acquired 2,50 0 ,000 Ordinary Shares Number disposed 2,500,000 Unlisted Options Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $12,500 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 No. of securities held aft er change 1. Daniel Smith 5,500,000 Ordinary Shares 2. Bridge The Gap Trading Pty Ltd 2,850,000 Ordinary Shares 3. Orwellian Investments Pty Ltd 1,250,000 Ordinary Shares 7,000,000 Unlisted options Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Conversion of $0.005 unlisted options 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 contract - Nature of interest - Name of registered holder (if issued securities) - Date of change - No. and class of securities to 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 contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provid ed to allow the trade to proceed during this period? - If prior written clearance was provided, on what date was this provided? - Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 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 30/9/2001. Name of entity Lachlan Star Limited ABN 88 000 759 535 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 Bernard Aylward Date of last notice 9 April 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 Ind irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Bernard Aylward  – Trustee and potential beneficiary Date of change 26 November 2021 No. of securities held prior to change 2 ,000,000 Ordinary Shares 12,500,000 Unlisted Options 10,000,000 Performance Rights Class Ordinary Shares Unlisted Options Number acquired 2 , 5 00,000 Ordinary Shares Number disposed 2,500,000 Unlisted Options Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $12,500 No. of securities held after change 4 , 5 00,000 Ordinary Shares 10,000,000 Unlisted options 10,000,000 Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Conversion of $0.005 unlisted options 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 contract - Nature of interest - Name of registered holder (if issued securities) - Date of change - No. and class of securities to 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 - Inter est after change - Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? - If prior written clearance was provided, on what date was this provided? - Rule 3.19A.2

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