DELTA LITHIUM LIMITED — Director's Dealing 2020

Jul 23, 2020

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	Peter Rossiter Woods
Date of last notice	19 June 2020

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 givingrise to the relevant interest.	N/A
Date of change	22 July 2020
No. of securities held prior to change	Blackbird Capital Pty Ltd<Blackbird A/C>2,000,000 Fully Paid Ordinary Shares(500,000 subject to 6 months voluntary escrow)
Class	Performance Rights
Number acquired	1,750,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$0.10 each

• 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 after change	Blackbird Capital Pty Ltd
	<Blackbird A/C>
	2,000,000 Fully Paid Ordinary Shares
	(500,000 subject to 6 months voluntary escrow)
	1,750,000 Performance Rights
Nature of change	Performance Rights were issued following shareholder
Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-	approval at the Company’s General Meeting held on22/07/2020. Full details are included in the Notice of Meeting
back	released to shareholders on 18/06/2020.

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
Interest after change

Part 3 –[+] Closed period

		Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
		Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written						N/A
		cl	earance was require	?
		Ifto	so, was prior writtenproceed during this	clearance prperiod?	ovided to a	llow the trade
		Ifpr	prior written clearanovided?	ce was provid	ed, on what	date was this

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011