Change of Director's Interest Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

ANTHONY CIPRIANO

Date of last notice

17 FEBRUARY 2014

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.

Anthony James Cipriano as Trustee for The

AJC Family Trust

Date of change

27th November 2014

No. of securities held prior to change

Nil

Class

Unlisted options

Number acquired

150,000 unlisted options exercisable at

$0.125 expiring 27/11/2016

150,000 unlisted options exercisable at $0.25 expiring 27/11/2016

Number disposed

Nil


+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil

No. of securities held after change

150,000 unlisted options exercisable at

$0.125 expiring 27/11/2016

150,000 unlisted options exercisable at $0.25 expiring 27/11/2016

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of unlisted options in accordance with shareholder approval

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


+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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?


+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

DECLAN FRANZMANN

Date of last notice

14 MARCH 2014

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.

Citraen Pty Ltd ATF Franzmann Family

Trust (Director of Citraen)

Date of change

28 November 2014

No. of securities held prior to change

1,126,820 ordinary shares

150,000 unlisted options exercisable at $0.25 expiring 29/11/2015

Class

Ordinary shares

Number acquired

150,000 unlisted options exercisable at

$0.125 expiring 27/11/2016

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil


+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

1,126,820 ordinary shares

150,000 unlisted options exercisable at $0.25 expiring 29/11/2015

150,000 unlisted options exercisable at

$0.125 expiring 27/11/2016

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of unlisted options in accordance with shareholder approval

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 No traded during a +closed period where prior written


+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

11/3/2002 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

PETER DROBECK

Date of last notice

29 NOVEMBER 2013

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

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Date of change

27 November 2014

No. of securities held prior to change

150,000 unlisted options exercisable at $0.25 expiring 29/11/2015

Class

Unlisted options

Number acquired

150,000 unlisted options exercisable at

$0.125 expiring 27/11/2016

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil


+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

150,000 unlisted options exercisable at $0.25 expiring 29/11/2015

150,000 unlisted options exercisable at

$0.125 expiring 27/11/2016

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of unlisted options in accordance with shareholder approval

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 No traded during a +closed period where prior written clearance was required?



+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

11/3/2002 Appendix 3Y Page 3

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