FIRST LITHIUM LIMITED — Director's Dealing 2021

Jul 11, 2021

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 Ookami Limited (ASX: OOK) ABN 67 009 081 770

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	Mr Faldi Ismail
Date of last notice	9 July 2021
Date that director ceased to be director	9 July 2021

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 1. Securities are held by Romfal Sifat 1. 393,750 Fully Paid Ordinary Shares

• Pty Ltd as trustee for the Fizmail Family Trust.

• 1. Securities are held by Benefico 2. 406,250 Fully Paid Ordinary Shares

• Pty Ltd a company controlled by Mr Ismail’s spouse

• 1. Arkalya Pty Ltd – Mr Ismail is a 3. 156,250 Fully Paid Ordinary Shares

• Director of this entity.

• 1. Hyva Pty Ltd – Mr Ismail is a 4. 100,000 Fully Paid Ordinary Shares Director of this entity.
• 1. Flavocado Prt Ltd – Mr Ismail is a 5. 65,000 Fully Paid Ordinary Shares Director of this entity.
• 1. Velvet Heart Pty Ltd – Mr Ismail is 6. 75,000 Fully Paid Ordinary Shares a Director of this entity.

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002