DELTA LITHIUM LIMITED — Director's Dealing 2022

Feb 28, 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	Brett Mitchell
Date of last notice	07 January 2022
Date that director ceased to be director	01 March 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 interestMr Brett Mitchell & Mrs MichelleMitchell<Mitchell Spring Family A/C>Relevant interest: Trustee &beneficiaryMr Brett Mitchell & Mrs MichelleMitchell<Lefthanders Super Fund A/C>Relevant interest: Trustee &beneficiary

Number & class of securitiesMr Brett Mitchell & Mrs Michelle Mitchell<Mitchell Spring Family A/C>1,128,783 Ordinary Shares1,300,000 Unlisted Options exercisable at $0.25each expiring 30/06/2023500,000 Unlisted Options exercisable at $0.25each expiring 21/09/2025208,334 Unlisted Options exercisable at $0.25each expiring 01/10/2024Mr Brett Mitchell & Mrs Michelle Mitchell<Lefthanders Super Fund A/C>808,974 Ordinary Shares500,000 Unlisted Options exercisable at $0.25each expiring 30/06/2023500,000 Unlisted Options exercisable at $0.25each expiring 21/09/2025

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 towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002