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	Donald Strang
Date of last notice	3 October 2017

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	i) HSBC Custody Nominees (Australia)Limited (as custodian for Mr Strang)ii) Ms Nichola Wright (Spouse)
Date of change	1 September 2021
No. of securities held prior to change	i) 990,500 CDIs;3,000,000 Options, exercisable at$0.325 on or before 29 September 2022
Class	a) CHESS Depository Interests (CDIs)b) Listed Options exp price $0.10 expiring1 September 2026;c) Unlisted Options exp price $0.10expiring2 September 2026
Number acquired	a) 495,250 CDIs;b) 247,625 Listed Options exp price $0.10expiring 1 September 2026;c) 2,000,000 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	a) $0.055 per CDIb) Nil cash consideration for ListedOptions (free attaching);c) Nil cash consideration for UnlistedDirector Options
No. of securities held after change	i) 1,485,750 CDIs;3,000,000Options,exercisableat$0.325 on or before 29 September2022;247,625 Listed Options exp price $0.10expiring 1 September 2026;ii) 2,000,000 Unlisted Options exp 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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
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