Ann: Change of Director's Interest Notice, page-2

John Beevers

Board of Directors

John Beevers joined the Lynas Rare Earths Board of Directors on 1 May 2023. He has over 25 years of experience in the resources, mining services and chemical industries and has held operational and leadership roles both locally and internationally. He is also an experienced company director.

Mr Beevers brings to the Board international experience in operations and leadership. In his career, he held a variety of management positions in mining services and manufacturing, with leadership roles in technology, operations and business. John’s broad international experience includes leading teams in the Americas, Europe, South Africa and Australasia.

Mr Beevers holds a Bachelor of Engineering (Mining) and a Master of Business. He is currently a non-executive Director of Orica Limited and Syrah Resources Limited

Does Verner stay on or give another well qualified director a run? Need to make more of the headway with Posco and BTR for ex china graphite. That $4m a month is killing us. If it was spread into the per ton cost it would look horrendous at current production levels. Need to find a way to ramp things up