DELTA LITHIUM LIMITED — Director's Dealing 2022

Aug 31, 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	Alex Hewlett
Date of last notice	1 August 2022
Date that director ceased to be director	29 August 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

N/A

• 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 interestNote: Provide details of the circumstances giving riseto the relevant interest1. Elefantino Pty Ltd <Talula A/C>(Director and beneficiary)2. Mazza Resources Pty Ltd (Directorand shareholder)	Number & class of securities1. Elefantino Pty Ltd <Talula A/C>a. 5,095,761 Fully Paid Ordinary Sharesb. 3,183,008 unlisted options exercisable at$0.25 expiring 1 October 2024c.1,000,000UnlistedOptionsExpiring21/09/2025 @ $0.25d. 1,000,000 Performance Rights (subject tovesting conditions)2. Mazza Resources Pty Ltda. 307,693 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

	Detail of contract		N/
	Nature of interest
	Name of registered holderif id ii
	( ssue securtes)
	No. and class of secur	ities to
	which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002