CORE LITHIUM LTD — Director's Dealing 2022

Aug 17, 2022

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 Lithium Ltd
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	16 May 2022

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 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	18 August 2022
No. of securities held prior to change	66,000	Shares held by Nowak
	5,010,000 Shares held by Genex
	7,250,000 Performance Rights expiring at
	various times to 30 June 2026		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	Class	Class
				hares - Fully pai	d ordinary sha	es.
				Performanceerformance ri	Rights–ts subject to	unquotedatisfaction
				gof performance c	onditions.
Numbe
	r acquired			,708,333 SharePerformance Rig	s on exercisehts held by Gen	of vestedex
Number disposed	r disposed			2,708,333 Perfo	rmance Right	s held by
			Genex
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$Nil paid for Shares on exercise ofPerformance Rights
No. of securities held after change			66,000 Shares held by Nowak7,718,333 Shares held by Genex4,541,667 Performance Rights expiring atvarious times to 30 June 2026 held byGenex.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back			Exercise of vested Performance Rights

• 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

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3