ASX Announcements
| DOCUMENT | RELEASED |
| Notice of Annual General Meeting – 2019 | 28 Oct 2019 |
| 2019 Corporate Governance Statement | 27 Sep 2019 |
| Appendix 4G | 27 Sep 2019 |
| Response to ASX Query - Market Sensitive | 11 Sep 2019 |
| Ceasing to be a Substantial Holder | 5 Sep 2019 |
| Change in Substantial Holding X 2 | 5 Sep 2019 |
| Becoming a Substantial Holder | 5 Sep 2019 |
| Voluntary Suspension - Market Sensitive | 30 Aug 2019 |
| Response to ASX Query - Market Sensitive | 28 Aug 2019 |
| Trading Halt - Market Sensitive | 28 Aug 2019 |
| Changes Relating to Buy-Back – Appendix 3D | 14 May 2019 |
| Change in substantial holding | 7 May 2019 |
| Half Yearly Report and Accounts – Dec 2018 | 12 Mar 2019 |
| Change in substantial holding | 2 Jan 2019 |
| DOCUMENT | RELEASED |
| Commencement of Drilling at Consuelo Project Bowen Basin QLD | 29 Nov 2017 |
| Becoming a substantial holder | 17 Nov 2017 |
| Exploration Underway at Consuelo Project, Bowen Basin QLD | 15 Nov 2017 |
| Corporate Governance Plan (including the Trading Policy) | 14 Nov 2017 |
| Confirmation Statements and Restricted Securities | 14 Nov 2017 |
| Financial Reports for 30 June 2016 and 30 June 2017 | 14 Nov 2017 |
| Constitution | 14 Nov 2017 |
| Second Supplementary Prospectus | 14 Nov 2017 |
| Supplementary Prospectus | 14 Nov 2017 |
| Prospectus | 14 Nov 2017 |
| Information Form and Checklist Annexure I | 14 Nov 2017 |
| Appendix 1A and Information Form and Checklist | 14 Nov 2017 |
| Distribution Schedule | 14 Nov 2017 |
| Top 20 Shareholders | 14 Nov 2017 |
| Pre-Quotation Disclosure | 14 Nov 2017 |
| ASX Notice | 14 Nov 2017 |
| Admission to Official List (15/11/2017) | 14 Nov 2017 |
Lustrum Minerals Limited
ACN 609 594 005
Suite 9, 330 Churchill Avenue
Subiaco, WA, Australia
Ph: +61 (8) 6489 1600