Quoted securities:

40,063,929 fully paid ordinary shares

ASX code: 

LEX

Time: 

10:04:30am AEDT +/- 15 seconds

Date:

19 October 2016

ASX Trade abbreviation: 

LEFROYEXP

ISIN: 

VGG5520W1023

Home branch: 

Sydney

Industry classification: 

Pending

Registered office: 

Palm Grove House

Roadtown, Tortola

VG 1110, British Virgin Islands

Corporate office:

Suite 4101

Level 41, Gateway

1 Macquarie Place

Sydney NSW 2000

Company secretary: 

James Beecher

Share registry:

Computershare Investor Services Pty Ltd

452 Johnston Street

Abbotsford VIC 3067

Phone: +61 03 9415 5000

Balance date:

30 June 2016

CHESS: 

Participating. The Company will also operate an issuer sponsored subregister.

Place of incorporation:

British Virgin Islands

Dividend policy:

Please refer to the Company’s prospectus dated 6 September 2016

Activities:

Mineral exploration and mining

Restricted securities: 

16,721,833 fully paid ordinary shares escrowed for a period of 24 months from the date of reinstatement to official quotation

1,000,000 options exercisable at $0.40 on or before 14 October 2021 escrowed for a period of 24 months from the date of reinstatement to official quotation

478,158 fully paid ordinary shares escrowed until 30 June 2017

7,200,000 fully paid ordinary shares escrowed until 14 October 2017

Unrestricted unquoted securities: 

Nil