FIRST LITHIUM LIMITED — Director's Dealing 2018

Mar 19, 2018

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 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	16 February 2018

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 Faldi Ismail and Mrs Roumelia Rozanna Ismail as trustees for the Ismail Superannuation Fund
Date of change	19 March 2018

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect 11,500,000 Fully Paid Ordinary Shares1. 4,500,000 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 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 a company controlled by Mr Ismail’s spouse 3. Securities are held by Otsana Pty Ltd. Mr Ismail is a Director and Shareholder of Otsana Pty Ltd
Class	Fully Paid Ordinary Shares
Number acquired	500,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.045 per Share

• 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 11,500,000 Fully Paid Ordinary Shares1 4,500,000 Fully Paid Ordinary Shares2 500,000 Fully Paid Ordinary Shares4 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 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 a company controlled by Mr Ismail’s spouse 3. Securities are held by Otsana Pty Ltd. Mr Ismail is a Director and Shareholder of Otsana Pty Ltd 4. Securities are held by Mr Faldi Ismail and Mrs Roumelia Rozanna Ismail as trustees for the Ismail Superannuation Fund

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

On Market Purchase

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
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011