CORE LITHIUM LTD — Director's Dealing 2013

Nov 21, 2013

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	Core Exploration Limited
ABN	80 146 287 809

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	StephenBIGGINS
Date of last notice	15 July 2013

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 relevant interest.	1. Mr Biggins is a director of and has a beneficial interest in the registered holder Nowak Investments Pty Ltd ATF The Nowak Superannuation Fund (Nowak) 2. Mr Biggins is a director of and has a beneficial interest in the registered holder Genex Resources Pty Ltd ATF Biggins Resources FamilyTrust(Genex)
Date of change	19 November 2013
No. of securities held prior to change	5,791,000 Shares held by Nowak 316,667 Shares held by Genex 166,667 Listed Options held by Genex 3,000,000 Unlisted Options held by Nowak

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class			Shares - Fully	paid ordinary shares.
				Listed Optio expiring 31 Oc	ns - exercisable at $0.10 tober 2014.
				Unlisted Oti	ons - exercisable at $02
				p expiring 30 Ju	.5 ne 2014.
				Performance satisfaction of	Rights – subject to performance conditions by
				31/12/14 and 31	/12/15.
	Nb id
	umer acqure			4,000,000 Per	ormance Rights
	Number disposed			Nil
	Value/Consideration Note: If consideration is non-cash, prov valuation	ide details and estimated		Nil
	No. of securities held after chang	e		5,791,000 Shar	es held by Nowak
				316667 Shares	held by Genex
				, d	hld b
				166,667 Liste	Options e y Genex
				3,000,000 U Nowak	nlisted Options held by
				4,000,000 Pe Genex	rformance Rights held by
	Nature of change Example: on-market trade, off-market t	rade, exercise of options,		Issue of Perfo b hhld	rmance Rights as approved t th AGM hld
	issue of securities under dividend reinvest	ment plan, participation in		y sareoe	rs a e 2013 e on
buy-back	buy-back			14 November	013.
Part 2 – Change of director’s		interests in contracts
Note: In the case of a company, interests wh		ich come within paragraph (ii) of the definition of “n			otifiable interest of a director” should
be disclosed in this part.
Detail of contract
	Detail of contract		Not applicable
	Nature of interest		Not applicable
	Name of registered holder		Not applicable
	(if issued securities)
	Date of change		Not alicable
			pp

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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3