CORE LITHIUM LTD — Director's Dealing 2016

Apr 12, 2016

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	29 January 2016

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	Indirect
Nature of indirect interest	1.	Mr Biggins is a director	of and
(including registered holder)		has a beneficial interest	in the
Note: Provide details of the circumstances giving rise to the relevantinterest.		registeredholder	Nowak
		Investments Pty Ltd ATF The
		NowakSuperannuation	Fund
		(Nowak)
	2.	Mr Biggins is a director	of and
		has a beneficial interest	in the
		registeredholder	Genex
		Resources Pty Ltd ATF	Biggins
		Resources FamilyTrust(Genex)
Date of change	13 April 2016
No. of securities held prior to change	5,791,000 Shares held by Nowak
	1,216,667 Shares held by Genex
	1,000,000 Quoted Options held by
	Nowak
	100,000 Quoted Options held by Genex

• 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.QuotedOptions–quotedoptionsexercisable at 5 cents by 31 August 2017.
Number acquired	1,000,000 Quoted Options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	5,791,000 Shares held by Nowak1,216,667 Shares held by Genex1,000,000 Quoted Options held byNowak1,100,000 Quoted Options held by Genex
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	QuotedOptionsacquiredfollowingshareholder approval at the generalmeeting held on 8 April 2016.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	Not applicable
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade toproceed during thisperiod?
If prior written clearance was provided, on what date was
thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3