Michael Davies

Lefroy Exploration Limited | Non-Executive Director

Mr Davies is a specialist in resource financing, with 20 years' experience in investment banking (Barclays, BZW and ABN AMRO), originating, structuring, and arranging debt and providing corporate advice to natural resources companies internationally. He also has had commercial experience in the mining industry, having been involved in the negotiation of joint venture agreements, participating on joint venture committees, and negotiating the acquisition and sale of mining tenements. He is also a founding Principal and Director of Taurus Funds Management Pty Ltd.

Companies and Roles

Company	Title	Tenure	Since
LEX Lefroy Exploration Limited	Non-Executive Director	16yrs	Jul 2010
NCR Nucoal Resources Limited	Non-Executive Director	16yrs, 5mth	Feb 2010

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
LEX Lefroy Exploration Limited	30/06/25	20,500,513	N/A	1,200,000	N/A
NCR Nucoal Resources Limited	30/06/24	22,950,440	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
LEX Lefroy Exploration Limited	12/02/25	Issued	2,857,143	$0.070	$200,000	Placement
LEX Lefroy Exploration Limited	13/08/24	Buy	250,000	$0.070	$17,500	On-market trade
LEX Lefroy Exploration Limited	28/12/23	Issued	1,875,000	$0.160	$300,000	Placement
LEX Lefroy Exploration Limited	08/02/23	Issued	416,667	$0.240	$100,000	Placement
LEX Lefroy Exploration Limited	20/01/23	Issued	1,200,000	$0.250	$300,000	Issue of options

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