Leigh Creek Energy : Appendix 3Y x 2

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 30/09/01 Amended 01/01/11

Name of entity Leigh Creek Energy Limited

ABN 31 107 531 822

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	Murray Kenneth Chatfield
Date of last notice	11 May 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	Indirect interest
Nature of indirect interest	Ordinary shares issued under the SPP to
(including registered holder)	Springdale Heights Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.	Chatfield S/F A/C> which Mr Chatfield
	has a beneficial interest in.
Date of change	4 March 2022
No. of securities held prior to change	569,509 ordinary shares held directly.
	1,278,311 ordinary shares held indirectly.
Class	Ordinary Shares
Number acquired	13,334
Number disposed	Nil
Value/Consideration	$0.15 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	569,509 ordinary shares held directly.
	1,291,645 ordinary shares held indirectly.

Nature of change	Participation in the Company's Share
Example: on-market trade, off-market trade, exercise of options,	Purchase Plan.
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A
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	N/A
to proceed during this period?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

If prior written clearance was provided, on what date was this	N/A
provided?

For personal use only

• See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11

Name of entity Leigh Creek Energy Limited

ABN 31 107 531 822

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	Phillip Staveley
Date of last notice	6 July 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	Indirect Interest
	Nature of indirect interest	Ordinary Shares issued under the SPP to
	(including registered holder)	Mr Phillip John Staveley and Mrs Leonie
	Note: Provide details of the circumstances giving rise to the relevant
	interest.	Ann Staveley .
	Date of change	4 March 2022
	No. of securities held prior to change	1,763,060 Ordinary Shares held by Mr
		Phillip John Staveley and Mrs Leonie Ann
		Staveley
		2,500,000 unlisted options with an
		exercise price of $0.246 and expiry date of
		3 July 2022
		6,216,684 Ordinary Shares held by Mr
		Phillip John Staveley and Mrs Leonie Ann
		Staveley
	Class	Ordinary shares.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	133,334 Ordinary Shares.
Number disposed	Nil.
Value/Consideration	$0.15 per share.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,896,394 Ordinary Shares held by Mr
	Phillip John Staveley and Mrs Leonie Ann
	Staveley
	2,500,000 unlisted options with an
	exercise price of $0.246 and expiry date of
	3 July 2022
	6,216,684 Ordinary Shares held by Mr
	Phillip John Staveley and Mrs Leonie Ann
	Staveley
Nature of change	Participation in the Company's SPP.
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011