Director and Senior Manager Initial Disclosure Notices

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Lodestone Energy Limited
Date this disclosure made:22 October 2026
Date on which issuer listed or appointment made: 22 October 2026
Director or senior manager giving disclosure
Full name:Jack Beverly Jr. Matthews
Name of listed issuer:Lodestone Energy Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Independent Chair
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:208,177
Nature of relevant interest: Registered holder and beneficial owner
Current registered holder: Jack Beverly Jr. Matthews
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Not applicable
Class of underlying financial products:Not applicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price specified in the terms of the derivative(if any):Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
Not applicable
For that derivative,-
Parties to the derivative:Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
22 October 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Lodestone Energy Limited
Date this disclosure made:22 October 2026
Date on which issuer listed or appointment made: 22 October 2026
Director or senior manager giving disclosure
Full name:Joanna Mary Gordon Perry
Name of listed issuer:Lodestone Energy Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Independent Non-Executive Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:352,465
Nature of relevant interest: Registered holder and beneficial owner
Current registered holder: Joanna Mary Gordon Perry
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Not applicable
Class of underlying financial products:Not applicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price specified in the terms of the derivative(if any):Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
Not applicable
For that derivative,-
Parties to the derivative:Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
22 October 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Lodestone Energy Limited
Date this disclosure made:22 October 2026
Date on which issuer listed or appointment made: 22 October 2026
Director or senior manager giving disclosure
Full name:Susan Marie Paterson
Name of listed issuer:Lodestone Energy Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Independent Non-Executive Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:442,245
Nature of relevant interest:
Registered holder as trustee of the S M Taylor Family
Trust (in which Susan has a beneficial interest)
Current registered holder:
Susan Marie Paterson and Richard Heywood Taylor as
trustees of the S M Taylor Family Trust
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Not applicable
Class of underlying financial products:Not applicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price specified in the terms of the derivative(if any):Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
Not applicable
For that derivative,-
Parties to the derivative:Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
22 October 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Lodestone Energy Limited
Date this disclosure made:22 October 2026
Date on which issuer listed or appointment made: 22 October 2026
Director or senior manager giving disclosure
Full name:Michael Thomas Cummings
Name of listed issuer:Lodestone Energy Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Independent Non-Executive Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:134,320
Nature of relevant interest:
20% or more interest in ME Cummings Pty Ltd, resulting
in Michael being deemed to have the same relevant
interests in Lodestone shares as ME Cummings Pty Ltd,
which is the registered holder of Lodestone shares.
Current registered holder: ME Cummings Pty Ltd
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Not applicable
Class of underlying financial products:Not applicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price specified in the terms of the derivative(if any):Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
Not applicable
For that derivative,-
Parties to the derivative:Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
22 October 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Lodestone Energy Limited
Date this disclosure made:22 October 2026
Date on which issuer listed or appointment made: 22 October 2026
Director or senior manager giving disclosure
Full name:Mary Monica Devine
Name of listed issuer:Lodestone Energy Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Independent Non-Executive Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:44,444
Nature of relevant interest: Beneficial owner
Current registered holder:
FNZ Custodians Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Not applicable
Class of underlying financial products:Not applicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price specified in the terms of the derivative(if any):Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
Not applicable
For that derivative,-
Parties to the derivative:Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
22 October 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Lodestone Energy Limited
Date this disclosure made:22 October 2026
Date on which issuer listed or appointment made: 22 October 2026
Director or senior manager giving disclosure
Full name:Christopher Harding Jewell
Name of listed issuer:Lodestone Energy Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Chief Financial Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:1,328,653
Nature of relevant interest: Registered holder and beneficial owner
Current registered holder: Christopher Harding Jewell
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Not applicable
Class of underlying financial products:Not applicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price specified in the terms of the derivative(if any):Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
Not applicable
For that derivative,-
Parties to the derivative:Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
22 October 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Lodestone Energy Limited
Date this disclosure made:22 October 2026
Date on which issuer listed or appointment made: 22 October 2026
Director or senior manager giving disclosure
Full name:Richard Patrick Pearce
Name of listed issuer:Lodestone Energy Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Chief Operating Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:18,717
Nature of relevant interest: Registered holder and beneficial owner
Current registered holder: Richard Patrick Pearce
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: Not applicable
Class of underlying financial products:Not applicable
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price specified in the terms of the derivative(if any):Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
Not applicable
For that derivative,-
Parties to the derivative:Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
22 October 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: