CORE LITHIUM LTD — Director's Dealing 2014

Nov 2, 2014

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	30 June 2014

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	31 October 2014
No. of securities held prior to 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 Performance Rights held byLEC

• 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.PerformanceRights–subjecttosatisfaction of performance conditions by31/12/14 and 31/12/15.
Number acquired	Nil
Number disposed	400,000 Listed Options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
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 Exp1,000,000 Performance Rights held byLEC
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Lapse of Listed Options not exercised.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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?	Not applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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