CORE LITHIUM LTD — Director's Dealing 2013

Jul 14, 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	17 February 2011

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.	1. Mr English is a director of and hasabeneficialinterestintheregistered holder LEC NomineesPty Ltd ATF LEC SuperannuationFund (LEC).2. Mr English is a director of and hasabeneficialinterestintheregistered holder GDE Exploration(SA)PtyLtd(GDE Exp).
Date of change	12 July 2013
No. of securities held prior to change	40,000 shares held by Mr English1,625,000 shares held by LEC4,000,000 shares held by GDE Exp1,000,000 unlisted options held by LEC2,000,000 unlisted options held by GDEExp

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Shares - Fully paid ordinary shares.Listed Options - exercisable at $0.10expiring 31 October 2014.Unlisted Options - exercisable at $0.25expiring 30 June 2014.
Number acquired	400,000 shares400,000 listed options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12,000 shares$0 listed options – free attachingoptions
No. of securities held after change	40,000 shares held by Mr English2,025,000 shares held by LEC4,000,000 shares held by GDE Exp400,000 listed options held by LEC1,000,000 unlisted options held by LEC2,000,000 unlisted options held by GDEExp
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participationassub-underwriterofrenounceable rights issue.

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• 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	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

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	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3