CORE LITHIUM LTD — Director's Dealing 2018

Jul 3, 2018

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	21 June 2018

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	1. Mr Biggins is a director of	and has
(including registered holder)	abeneficialinterest	inthe
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
	abeneficialinterest	inthe
	registered holder Genex Resources
	Pty Ltd ATF Biggins Resources
	Family Trust (Genex)
Date of change	3 July 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	5,979,680 Shares held by Nowak
	2,216,667 Shares held by Genex
	6,500,000 unlisted Performance Rights
	subject to vesting criteria, expiring	at
	various times to 30 September 2020 held
	by Genex
Class	Shares - Fully paid ordinary shares.
	PerformanceRights–subject	to
	satisfaction of performance conditions.
Number acquired	None
Number disposed	1,500,000 Performance Rights
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	5,979,680 Shares held by Nowak
	2,216,667 Shares held by Genex
	5,000,000 unlisted Performance Rights
	subject to vesting criteria, expiring	at
	various times to 30 September 2020 held
	by Genex
Nature of change	Lapse of 1,500,000 Performance Rights	–
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	performance conditions not met.
buy-back

• 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

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3