DELTA LITHIUM LIMITED — Director's Dealing 2024

Nov 26, 2024

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	DELTA LITHIUM 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	Nader El Sayed
Date of last notice	2 October 2024

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.	Nameo Pty Ltd(Director & Spouse is a shareholder)
Date of change	27 November 2024
No. of securities held prior to change	2,751,284 Fully Paid Ordinary Shares1,000,000UnlistedOptionsExpiring21/09/2025 @ $0.25500,000 Performance Rights (various vestingconditions
Class	Options to acquire ordinary shares
Number acquired	1,000,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	As set out in the Notice of Meeting lodged with
Note: If consideration is non-cash, provide details and estimated	the ASX on 28 October 2024
valuation
No. of securities held after change	2,751,284 Fully Paid Ordinary Shares
	1,000,000UnlistedOptions	Expiring
	21/09/2025 @ $0.25
	500,000 Performance Rights (various vesting
	conditions
	1,000,000UnlistedOptions	Expiring
	26/11/2027 @ $0.40
Nature of change	Options issued under the Delta Lithium Options
Example: on-market trade, off-market trade, exercise of options, issue	Plan following shareholder approval at	the AGM
of securities under dividend reinvestment plan, participation in buy-back	on 27 November 2024

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	-
No. and class of securities to which	-
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
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.

01/01/2011

Appendix 3Y Page 3