DELTA LITHIUM LIMITED — Director's Dealing 2022

Nov 7, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity:	RED DIRT METALS LIMITED
ABN:	67 107 244 039

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Matthew Boyes
Date of last notice	01 August 2022
Date that director ceased to be director	03 November 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• 1,521,788 ordinary shares

• 862,864 unlisted options exercisable at $0.25 prior to 1 October 2024

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class	Number & class	of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
MRS TIZIANA MARRAS (Spouse)	••	50,000 Ordinary Shares750,000performance		rights	expiring
		31/12/2023 (vested).
	Nb:	1,050,000	performance	rights have lapsed
	unvested

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
	-
Name of registered holder
(if issued securities)	-
No. and class of securities to which
interest relates
	-

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002