Exercise of Listed Options

Lodgement Instructions

Option 1 (Cheque)

Cheques shall be in Australian currency made payable to Latin Resources Limited and crossed “Not Negotiable”.

The application for shares on exercise of the options with the appropriate remittance should be lodged at the Company’s Registry, Computershare Investor Services Pty Limited, GPO Box D182, Perth WA 6840.

Option 2 (EFT)

Please make sure you fill out your holder details (name, registered address and SRN/HIN if applicable) of the option holding and make payment to the below bank details using your SRN/HIN as the reference and email your completed options form & EFT Payment receipt to ua.mo1660554129c.sec1660554129ruose1660554129rnita1660554129l@ofn1660554129i1660554129.

Bank Details

Account Name: Latin Resources Limited
BSB: 016460
Account: 482486102