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CORE LITHIUM LTD — Director's Dealing 2025
Nov 19, 2025
64737_rns_2025-11-19_8ee7a810-5789-43fb-9bb6-528dc5678b2f.pdf
Director's Dealing
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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 | MalcolmMCCOMAS |
|---|---|
| Date of last notice | 29 September 2025 |
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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Bunyula Super Pty Ltd <Bunyula SuperFund A/C> (Bunyula).Mr McComas is a director of the trusteeand has a beneficial interest in Bunyulathe registered holder.Speech Dynamics Pty Ltd (Speech).Mr McComas is the sole director andshareholder of Speech the registeredholder. |
| Date of change | 18 November 2025 |
| No. of securities held prior to change | 4,009,115 Shares held by Bunyula |
| Class | Shares – fully paid ordinary shares |
| Number acquired | 285,715 Shares by Speech |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 285,715 Shares by Bunyula |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $30,000.00 |
| No. of securities held after change | 3,723,400 Shares held by Bunyula285,715 Shares held by Speech |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Transfer of Shares from Bunyula toSpeech.Nochangeinbeneficialownership. |
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.
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----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
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.
Appendix 3Y Page 2
01/01/2011