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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.

==> picture [434 x 309] intentionally omitted <==

----- 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