ASIAN BATTERY METALS PLC — Director's Dealing 2021

Sep 5, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Doriemus plc ARBN 619 213 437

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gregory Lee
Date of last notice	28 June 2018

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	i)Mr Gregory Jonathan Leeii)MrGregoryJonathanLee<ThePetrotech Consulting A/C>
Date of change	2 September 2021
No. of securities held prior to change	i)1,500,000Options,exercisableat$0.325 on or before 29 September2022ii) 86,462 CDIs
Class	a) CHESS Depository Interests (CDIs)b) ListedOptionsexpprice$0.10expiring 1 September 2026c) Unlisted Options exp price $0.10expiring 2 September 2026
Number acquired	a) 43,231 CDIsb) 21,615 Listed Options exp price $0.10expiring 1 September 2026c) 500,000 Unlisted Options exp price$0.10 expiring 2 September 2026
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	a) $0.055 per CDIb) Nil cash consideration for ListedOptions (free attaching)c) Nil cash consideration for UnlistedDirectorOptions
No. of securities held after change		i) 1,500,000 Options, exercisable at $0.325on or before 29 September 2022.ii) 129,693 CDIs;21,615 Listed Options exp price $0.10expiring 1 September 2026;500,000 Unlisted Options ex price
		$0.10 expiring 2 September 2026.
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of CDIs and Listed Options underthe Entitlement Offer;Issue of Unlisted Director Options as perthe Prospectus dated 5 August 2021.

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3