FIRST LITHIUM LIMITED — Director's Dealing 2016

Jan 21, 2016

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 Ookami Limited (formerly Advanced Engine Components Limited)

ABN 67 009 081 770

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	Faldi Ismail
Date of last notice	3 September 2015

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 relevant interest.	Securities are held by: Romfal Sifat Pty Ltd as trustee for the Fizmail Family Trust. Mr Ismail is a Director and Shareholder of Romfal Sifat Pty Ltd Benefico Pty Ltd. Mr Ismail is a Director and Shareholder of Benefico Pty Ltd Otsana Pty Ltd. Mr Ismail is a Director and Shareholder of Otsana Pty Ltd
Date of change	22 January 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect 2,500,000 Fully Paid Ordinary Shares1 6,250,000 Unlisted Options exercisable at $0.02 each on or before 3 September 20191 1. Securities are held by Romfal Sifat Pty Ltd as trustee for the Fizmail Family Trust.Mr Ismail is a Director and Shareholder of Romfal Sifat Pty Ltd.
Class	Fully Paid Ordinary Shares Unlisted Options exercisable at $0.03 each on or before 22 January 2019 Class A Performance Rights Class B Performance Rights ClassCPerformance Rights
Number acquired	3,000,000 Fully Paid Ordinary Shares 4,364,865 Unlisted Options exercisable at $0.03 each on or before 22 January 2019 3,000,000 Class A Performance Rights 3,000,000 Class B Performance Rights 3,000,000 Class C Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares: $60,000 ($0.02 per Share) Unlisted Options: Nil Performance Rights: Nil

• 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

Indirect 2,500,000 Fully Paid Ordinary Shares1. 3,000,000 Fully Paid Ordinary Shares2 6,250,000 Unlisted Options exercisable at $0.02 each on or before 3 September 20191 4,364,865 Unlisted Options exercisable at $0.03 each on or before 22 January 20193 3,000,000 Class A Performance Rights (subject to share price based vesting conditions) and expiring 22 January 20191. 3,000,000 Class B Performance Rights (subject to share price based vesting conditions) and expiring 22 January 20191. 3,000,000 Class C Performance Rights (subject to share price based vesting conditions) and expiring 22 January 20191. 1. Securities are held by Romfal Sifat Pty Ltd as trustee for the Fizmail Family Trust. Mr Ismail is a Director and Shareholder of Romfal Sifat Pty Ltd. 2. Securities are held by Benefico Pty Ltd. Mr Ismail is a Director and Shareholder of Benefico Pty Ltd. 3. Securities are held by Otsana Pty Ltd. Mr Ismail is a Director and Shareholder of Otsana Pty Ltd.

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

Shares issued pursuant to participation in capital raising, as approved by Shareholders on 24 December 2015. Unlisted Options issued as part consideration for capital raising services, as approved by Shareholders on 24 December 2015. Performance Rights issued as a long term incentive, as approved by Shareholders on 24 December 2015.

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.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Ookami Limited (formerly Advanced Engine Components Limited)

ABN 67 009 081 770

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	Brendan de Kauwe
Date of last notice	5 June 2015

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 relevant interest.	The securities are held by Mr de Kauwe as trustee of the Attollo Investment Trust, Attollo Investments Pty Ltd and Dekski SFT Pty Ltd. Mr de Kauwe is a beneficiary of the Attollo Investment Trust. Mr de Kauwe is a director and shareholder of Attollo Investments Pty Ltd. Mr de Kauwe is a director and shareholder of Dekski SFT Pty Ltd.
Date of change	22 January 2016
No. of securities held prior to change	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares Class A Performance Rights Class B Performance Rights Class C Performance Rights
Number acquired	1,250,000 Fully Paid Ordinary Shares 3,000,000 Class A Performance Rights 3,000,000 Class B Performance Rights 3,000,000 Class C Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares: $25,000 ($0.02 per Share) Performance Rights: Nil
No. of securities held after change	Indirect 400,000 Fully Paid Ordinary Shares1. 850,000 Fully Paid Ordinary Shares2. 3,000,000 Class A Performance Rights (subject to share price based vesting conditions) and expiring 22 January 20193. 3,000,000 Class B Performance Rights (subject to share price based vesting conditions) and expiring 22 January 20193. 3,000,000 Class C Performance Rights (subject to share price based vesting conditions) and expiring 22 January 20193. 1. Securities held by Attollo Investments Pty Ltd. Mr de Kauwe is a director and shareholder of Attollo Investments Pty Ltd. 2. Securities held by Dekski Pty Ltd. Mr de Kauwe is a director and shareholder of Dekski Pty Ltd. 3. Securities held by Mr De Kauwe ATF Attollo Investment Trust. Mr de Kauwe is a beneficiary of the trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares issued pursuant to participation in capital raising, as approved by Shareholders on 24 December 2015. Performance Rights issued as a long term incentive, as approved by Shareholders on 24 December 2015.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Ookami Limited (formerly Advanced Engine Components Ltd)

ABN 67 009 081 770

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Peter Wall
Date of last notice	27 October 2015

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The securities are held by Pheakes Pty Ltd ATF the Senate Trust. Mr Wall is a Director of Pheakes Pty Ltd and a beneficiary of the Senate Trust.
Date of change	22 January 2016
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary Shares Class A Performance Rights Class B Performance Rights Class C Performance Rights
Number acquired	4,750,000 Fully Paid Ordinary Shares 3,000,000 Class A Performance Rights 3,000,000 Class B Performance Rights 3,000,000 Class C Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares: $95,000 ($0.02 per Share) Performance Rights: Nil
No. of securities held after change	Direct 1,500,000 Fully Paid Ordinary Shares1 Indirect 3,250,000 Fully Paid Ordinary Shares2. 3,000,000 Class A Performance Rights (subject to share price based vesting conditions) and expiring 22 January 20192 3,000,000 Class B Performance Rights (subject to share price based vesting conditions) and expiring 22 January 20192 3,000,000 Class C Performance Rights (subject to share price based vesting conditions) and expiring 22 January 20192 1. The securities are held by Mr Peter Christopher Wall and Mrs Tanya Lee Wall as trustes for the Wall Family Super Fund A/C. 2. The securities are held by Pheakes Pty Ltd as trustee for the Senate A/C. Mr Wall is a Director of Pheakes Pty Ltd and a beneficiary of the Senate Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares issued pursuant to participation in capital raising, as approved by Shareholders on 24 December 2015. Performance Rights issued as a long term incentive, as approved by Shareholders on 24 December 2015.

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	N/A
Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3