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	GregoryENGLISH
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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Mr English is a director of and has a beneficial interest in the registered holder LEC Nominees Pty Ltd ATF LEC Superannuation Fund (LEC). 2. Mr English is a director of and has a beneficial interest in the registered holder GDE Exploration (SA)PtyLtd(GDE Exp).
Date of change	19 November 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	40,000 Shares held by Mr English 2,025,000 Shares held by LEC 4,000,000 Shares held by GDE Exp 400,000 Listed Options held by LEC 1,000,000 Unlisted Options held by LEC 2,000,000 Unlisted Options held by GDE Exp
Class	Shares - Fully paid ordinary shares. Listed Options - exercisable at $0.10 expiring 31 October 2014. Unlisted Options - exercisable at $0.25 expiring 30 June 2014. Performance Rights – subject to satisfaction of performance conditions by 31/12/14and31/12/15.
Number acquired	1,000,000 Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	40,000 Shares held by Mr English 2,025,000 Shares held by LEC 4,000,000 Shares held by GDE Exp 400,000 Listed Options held by LEC 1,000,000 Unlisted Options held by LEC 2,000,000 Unlisted Options held by GDE Exp 1,000,000 Performance Rights held by LEC

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Performance Rights as approved Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in by shareholders at the 2013 AGM held on buy-back 14 November 2013.

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
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3