CORE LITHIUM LTD — Director's Dealing 2023

Apr 17, 2023

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	GregoryENGLISH
Date of last notice	3 April 2023

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) Pty Ltd (GDE Exp).
Date of change	18 April 2023
No. of securities held prior to change	40,000 Shares held by Mr English2,225,000 Shares held by LEC4,300,000 Shares held by GDE Exp3,000,000 Options held by GDE Exp

• 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.Options - unquoted options with anexercise price of 6.0 cents each and expiryof 30 June 2023.
Number acquired	3,000,000 Shares by GDE Exp
Number disposed	3,000,000 Options by GDE Exp
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$180,000.00 paid upon exercise of Options
No. of securities held after change	40,000 Shares held by Mr English2,225,000 Shares held by LEC7,300,000 Shares held by GDE Exp
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares acquired on exercise of Options.

• 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 above	Not applicable
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