Lefroy Exploration : Final Directors Interest Notice

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Lefroy Exploration Limited
ARBN	052 123 930

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Geoffrey Francis Pigott
Date of last notice	15 December 2021
Date that director ceased to be director	31 January 2022

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,656,666 ordinary fully paid shares.

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving

rise to the relevant interest

Carrick Exploration Services Pty

Ltd - Director and Shareholder.

Alkemi (WA) Pty Ltd - Mr Pigott is deemed to control the securities held by this entity.

Lefroy Exploration Share Plan Pty Ltd - beneficial holder.

Number & class of securities

766,668 ordinary fully paid shares.

833,332 ordinary fully paid shares.

1,500,000 ordinary fully paid shares (subject to vesting conditions) - for vesting terms refer 2021 Notice of Annual General Meeting.

Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002