DELTA LITHIUM LIMITED — Director's Dealing 2019

Jul 18, 2019

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	TNT Mines Limited
ABN	67 107 244 039

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	Brett Anthony Mitchell
Date of last notice	21 February 2019

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 therelevant interest.	Director and Shareholder
Date of change	12 July 2019
No. of securities held prior to change	Mr Brett Mitchell and Mrs Michelle Mitchell <Mitchell SpringFamily A/C>200,000 Ordinary SharesMr Brett Mitchell and Mrs Michelle Mitchell <Lefthanders SuperFund A/C>50,000 Ordinary SharesChieftain Securities Pty Ltd(Mr Mitchell is a Director and holds a33% shareholding in Chieftain)250,000 Ordinary Shares62,500 Ordinary Shares (escrowed until 3/11/2019)4,000,000 unlisted ops exercisable at $0.25 each expiring24/10/2021(escrowed until3/11/2019)
Class	Unlisted Options
Number acquired	6,000,000 (by Chieftain Securities)
Number disposed	0

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Value/Consideration	Value/Consideration	Value/Consideration				Nil cash consideration issued in lieu of cash fees as
Note: If considerationvaluation			is non-cash, provide		details and estimated		set out in the Notice of Meeting dated 24 May 2019
							and approved by shareholders at the General
							Meeting held on 2 July 2019.
No. of securities			held after change				Mr Brett Mitchell and Mrs Michelle Mitchell <Mitchell
							Spring Family A/C>
							200,000 Ordinary Shares
							Mr Brett and Michelle Mitchell <Lefthanders Super Fund
							A/C>
							200,000 Ordinary Shares
							Chieftain Securities Pty Ltd(Mr Mitchell is a Director and
							holds a 33% shareholding)
							250,000 Ordinary Shares
							62,500 Ordinary Shares (escrowed until 3/11/2019)
							4,000,000 unlisted ops exercisable at $0.25 each expiring
							24/10/2021 (escrowed until 3/11/2019)
							6,000,000 unlisted ops exercisable at $0.25 each expiring
							30 June 2023
Nature		of change					Issue of unlisted options following shareholder
Example:issueof		on-market trade, off-market trade, exercise of options, securitiesunderdividendreinvestmentplan,					approval on 2 July 2019.
participation in buy-back

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A 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.

01/01/2011 Appendix 3Y Page 3