DELTA LITHIUM LIMITED — Director's Dealing 2022

Aug 21, 2022

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	RED DIRT METALS 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	Jiahe (Gower) He
Date of last notice	1 August 2022

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 the relevantinterest.	Daman International Investments Pty Ltd(Director and Shareholder)
Date of change	18 August 2022
No. of securities held prior to change	1,500,000 Performance Rights(various vesting conditions)
Class	Fully Paid Ordinary Shares
Number acquired	40,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$20,000
No. of securities held after change	a.40,000 Fully Paid Ordinary Sharesb. 1,500,000 Performance Rights(various vesting conditions)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Shares purchased through on market trades.

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.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Shares purchased through on market trades.	Shares purchased through on market trades.	Shares purchased through on market trades.
	art 2 – Change of	director’s interests in		contracts
	te: In the case of a company,closed in this part.	interests which come within paragra		ph (ii) of the definition of “notifiable inter		est of a director” should be
	Detail of contract		-
Nature of interest
Name of registered holder(if issued securities)			-
	Date of change		-
iNr	No. and class of sec	urities to which	-
	nterest related priote: Details are only requ	or to changeired for a contract in
	elation to which the interest	has changed
Interest acquired	nterest acuired		-
Interest disposed			-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation			-
Interest after change			-

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011