DELTA LITHIUM LIMITED — Director's Dealing 2022

Jan 6, 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	entityRED 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	Brett Mitchell
Date of last notice	8 October 2021

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Mr Brett Mitchell and Mrs Michelle Mitchell(including registered holder) <Mitchell Spring Family A/C>.Note: Provide details of the circumstances giving rise to the relevant (Trustee and beneficiary)interest.Mr Brett Mitchell & Mrs Michelle Mitchell<Lefthanders Super Fund A/C>(Trustee and beneficiary)YCAGAGF Investments Pty Ltd(Mr Mitchell is a Director and 33%shareholder)Date of change 4 January 2022----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. of securities held prior to change Mr Brett Mitchell & Mrs Michelle Mitchell<Mitchell Spring Family A/C> 1,128,783 Ordinary Shares 1,300,000 Unlisted Options exercisable at$0.25 each expiring 30/06/2023 500,000 Unlisted Options exercisable at$0.25 each expiring 21/09/2025Mr Brett Mitchell & Mrs Michelle Mitchell<Lefthanders Super Fund A/C> 808,974 Ordinary Shares 500,000 Unlisted Options exercisable at$0.25 each expiring 30/06/2023 500,000 Unlisted Options exercisable at$0.25 each expiring 21/09/2025YCAGAGF Investments Pty Ltd 625,000 unlisted options exercisable at$0.25 each expiring 01/10/2024Class  Unlisted Options exercisable at $0.25 eachexpiry 01/10/2024Number acquired Mr Brett Mitchell & Mrs Michelle Mitchell<Mitchell Spring Family A/C> -related entitytransfer of beneficial interest 208,334 Unlisted Options exercisable at$0.25 each expiry 01/10/2024Number disposed YCAGAGF Investments Pty Ltd - related entitytransfers of beneficial interests 625,000 Unlisted Options exercisable at$0.25 each expiry 01/10/2024Value/Consideration Nil- transfer to beneficial ownersNote: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

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

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

Off-markettransferof208,334unlistedoptions exercisable at $0.25 each expiring01/10/2024 from YCACAGF Investments PtyLtd to Mr Brett Mitchell & Mrs MichelleMitchell <Mitchell Spring Family A/C>. Nochange in relevant interest due to 33% interestin YCAGAGF assets as disclosed, change inholding entity.YCAGAGF Investments Pty Ltd off-markettransfer of beneficial interest in 416,666unlisted options exercisable at $0.25 eachexpiring 01/10/2024 to unrelated entities, toother YCAGAGF shareholders.

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	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. and class of securities to -which interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired -Interest disposed --Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change ------ End of picture text -----

Part 3 –[+] Closed period

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 4

01/01/2011