Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 & Indirect

Nature of indirect interest

1.

GC & JM Steinepreis

(including registered holder)

Fund A/C> - Trustee and member

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

2.

JM Steinepreis - Spouse

interest.

3.

Oakhurst Enterprises Pty Ltd - Sole

director and shareholder

4.

LeisureWest

Consulting

Pty

Ltd

- Sole director and

potential beneficiary

Date of change

26 November 2021

No. of securities held prior to change

1.

GC & JM Steinepreis

Fund A/C>

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

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class

Ordinary Shares

Unlisted Options

Number acquired

32,500,000 Ordinary Shares

Number disposed

32,500,000 Unlisted Options

Value/Consideration

$162,500

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

No. of securities held after change

1.

GC & JM Steinepreis

Fund A/C>

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

Conversion of $0.005 unlisted options

Example: on-market trade, off-market trade, exercise of options, issue of

securities under dividend reinvestment plan, participation in buy-back

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Were the interests in the securities or contracts detailed

No

above traded during a +closed period where prior

written clearance was required?

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

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 & Indirect

Nature of indirect interest

2.

Bridge The Gap Trading Pty Ltd -

(including registered holder)

Director and indirect shareholder

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

3.

Orwellian Investments Pty Ltd -

interest.

Director and indirect shareholder

Date of change

26 November 2021

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

Class

Ordinary Shares

Unlisted options

Number acquired

2,500,000

Ordinary Shares

Number disposed

2,500,000

Unlisted Options

Value/Consideration

$12,500

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

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after 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

Conversion of $0.005 unlisted options

Example: on-market trade, off-market trade, exercise of options, issue of

securities under dividend reinvestment plan, participation in buy-back

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

No

above traded during a +closed period where prior

written clearance was required?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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