Announcement PDF Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial 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 Legacy Minerals Holdings Limited ABN 43 650 398 897 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Christopher Gerard Byrne Date of appointment 21/05/2021 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 Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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 C & A Byrne Pty Limited as trustee for the Byrne Family Trust. Mr Byrne is a Director of C & A Byrne Pty Limited and a beneficiary of the trust. Amelia Byrne (spouse) Number & class of Securities 11,000,001 fully paid ordinary shares (10,900,000 subject to ASX escrow for 24 months to 13/09/2023) 150,000 fully paid ordinary shares (75,000 subject to ASX escrow for 24 months to 13/09/2023) C & A Byrne Pty Limited as trustee 1,000,000 unlisted options, exercisable at $0.30 for the Byrne Family Trust. Mr each before 22/06/2026 (subject to ASX escrow Byrne is a Director of C & A Byrne for 24 months to 13/09/2023) Pty Limited and a beneficiary of the trust. Part 3 – 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 None 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 3X Page 2 11/3/2002