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CORE LITHIUM LTD — Director's Dealing 2026
Mar 5, 2026
64737_rns_2026-03-05_b9cfca5e-35c8-4dbf-88fb-f136227602a4.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 | Heath HELLEWELL |
|---|---|
| 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 relevant interest. |
Nedlands Nominees Pty Ltd Investment\ AC> as beneficial holder and registered holder (Nedlands). Mr Hellewell is a director of and has a beneficial interest in the registered holder. Netwealth Investments Limited Services A/C> as registered holder for Nedlands Nominees Pty Ltd Investment\ AC> as beneficial holder (Netwealth). Mr Hellewell is a director of and has a beneficial interest in the beneficial holder. |
| Date of change | 5 March 2026 |
- 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 | 5,360,715 Shares held by Nedlands |
|---|---|
| Class | Shares – fully paid ordinary shares. |
| Number acquired | 5,360,715 Shares by Netwealth |
| Number disposed | 5,360,715 Shares by Nedlands |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$Nil |
| No. of securities held after change | 5,360,715 Shares held by Netwealth |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Transfer to a new registered holder. No change in beneficial ownership. |
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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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
----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
Not applicable |
| 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