DELTA LITHIUM LIMITED — Director's Dealing 2019

Feb 20, 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	Pre-quotation Disclosure1 November 2017

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.	Trustee
Date of change	13 February 2019
No. of securities held prior to change	Mr Brett Mitchell and Mrs Michelle Mitchell <MitchellSpring Family A/C>200,000 Ordinary SharesMrBrettMitchellandMrsMichelleMitchell<Lefthanders Super Fund A/C>50,000 Ordinary SharesChieftain Securities Pty Ltd(Mr Mitchell is a Director andholds a 33% shareholding)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 until 3/11/2019)
Class	Ordinary Fully Paid Shares
Number acquired	150,000
Number disposed	0

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$24,617.29
No. of securities held after change	Mr Brett Mitchell and Mrs Michelle Mitchell <MitchellSpring Family A/C>200,000 Ordinary SharesMr Brett and Michelle Mitchell <Lefthanders SuperFund A/C>200,000 Ordinary SharesChieftain Securities Pty Ltd(Mr Mitchell is a Director andholds a 33% shareholding)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 until 3/11/2019)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On Market Purchase

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• 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
W th itt i th iti tt dtild	N/A
ere e neress n e secures or conracs eaeabove traded during a+closed period where prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3