FIRST LITHIUM LIMITED — Director's Dealing 2021

Jul 11, 2021

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	Mr Joseph van den Elsen
Date of last notice	4 September 2020

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.		1. Securities are held by Gotham Corporate Pty Ltd, an entity controlled by Mr van den Elsen.
Date of change		8 July 2021
No. of securities held prior to change		Nil
Class		Unlisted options exercisable at $0.001 on or before 8 July 2023.
Number acquired		1,200,000
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct 600,000 Unlisted options exercisable at $0.001 on or before 8 July 2023. Indirect 600,000 Unlisted options exercisable at $0.001 on or before 8 July 2023.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Unlisted options issued in accordance with share Example: on-market trade, off-market trade, exercise of options, issue of approval granted at a general meeting of securities under dividend reinvestment plan, participation in buy-back shareholders held on 14 April 2021.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 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?	No
If prior written clearance was provided, on what date was this provided?	No

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 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	Mr John Ciganek
Date of last notice	9 December 2020

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.	1. Securities are held by Ciganek Superannuation Fund.
Date of change	8 July 2021
No. of securities held prior to change	Nil
Class	1. Fully paid ordinary shares 2. Unlisted options exercisable at $0.001 on or before 8 July 2023.
Number acquired	1. 125,000 Fully paid ordinary shares 2. 400,000 Unlisted options exercisable at $0.001 on or before 8 July 2023.
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $25,000 2. Nil

• 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 after change		Direct 400,000 Unlisted options exercisable at $0.001 on or before 8 July 2023. Indirect 125,000 Fully paid ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		1. Participation in capital raising in accordance shareholder approval granted at a general meeting of shareholders held on 14 April 2021. 2. Unlisted options issued in accordance with share approval granted at a general meeting of shareholders held on 14 April 2021.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 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?	No
If prior written clearance was provided, on what date was this provided?	No

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 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	Mr Faldi Ismail
Date of last notice	20 March 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.		1. Securities are held by Romfal Sifat Pty Ltd as trustee for the Fizmail Family Trust. 2. Securities are held by Benefico Pty Ltd a company controlled by Mr Ismail’s spouse 3. Arkalya Pty Ltd – Mr Ismail is a Director of this entity. 4. Hyva Pty Ltd – Mr Ismail is a Director of this entity. 5. Flavocado Prt Ltd – Mr Ismail is a Director of this entity. 6. Velvet Heart Pty Ltd – Mr Ismail is a Director of this entity.
Date of change		8 July 2021
No. of securities held prior to change		Indirect (Pre-consolidation) 1. 11,500,000 Fully Paid Ordinary Shares 2. 4,500,000 Fully Paid Ordinary Shares 3. 500,000 Fully Paid Ordinary Shares Indirect (Post-consolidation) 1. 143,750 Fully Paid Ordinary Shares 2. 56,250 Fully Paid Ordinary Shares 3. 6,250 Fully Paid Ordinary Shares
Class		Fully Paid Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		1. 250,000 Fully Paid Ordinary Shares 2. 350,000 Fully Paid Ordinary Shares 3. 150,000 Fully Paid Ordinary Shares 4. 100,000 Fully Paid Ordinary Shares 5. 65,000 Fully Paid Ordinary Shares 6. 75,000 Fully Paid Ordinary Shares
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $50,000 2. $70,000 3. $30,000 4. $20,000 5. $13,000 6. $15,000
No. of securities held after change		Indirect 1. 393,750 Fully Paid Ordinary Shares 2. 406,250 Fully Paid Ordinary Shares 3. 156,250 Fully Paid Ordinary Shares 4. 100,000 Fully Paid Ordinary Shares 5. 65,000 Fully Paid Ordinary Shares 6. 75,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participation in capital raising in accordance shareholder approval granted at a general meeting of shareholders held on 14 April 2021.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 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?	No
If prior written clearance was provided, on what date was this provided?	No

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3