FIRST LITHIUM LIMITED — Director's Dealing 2022

Nov 21, 2022

ASX Announcement 22 November 2022

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ACN 009 081 770

Director resignation

Registered Office:

Level 21, 459 Collins Street Melbourne VIC 3000

Ookami Limited (ASX: OOK) advises that following today’s Annual General Meeting and as announced on 3 November 2022, Mr Emmanuel Correia has tendered his resignation as a Director of the Company effective today.

Contact:

Phone: +61 (0)3 8630 3321 Email: admin@ookami.com.au

The Board wishes to thank Mr Correia for his contributions to the Company and wishes him all the best for his future endeavours.

A copy of Mr Correia’s Appendix 3Z is attached to this announcement.

Board of Directors:

John Ciganek (Non-Executive Chairman)

Joseph van den Elsen (Non-Executive Director)

• Ends

This announcement has been approved for release by the Board of OOK.

For more information, please contact:

Andrew Law (Non-Executive Director)

Company Secretary: Justin Mouchacca

Investor enquiries:

Justin Mouchacca Company Secretary P: +61 (0)3 8630 3321

Securities on Issue:

45,446,667 ordinary shares 6,000,000 listed options (30c July 2024 expiry) 2,400,000 unlisted options

Current Share Price – $0.18 (as at 22 Nov 22)

Market capitalisation – $8.18M (as at 22 Nov 22)

Cash at Bank – $4.82M (as at 30 Sept 22)

About Ookami Limited

Ookami Limited (ASX: OOK) is an ASX listed company focused on the exploration and development of resource projects in Africa. The Company’s current projects are:

• Messok East Co-Ni Project

• (located in Cameroon)

• Boulbi Project (located in Senegal)

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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 Emmanuel Correia
Date of last notice	12 July 2021
Date that director ceased to be director	22 November 2022

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.

11/3/2002

Appendix 3Z Page 1

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 interestNote: Provide details of the circumstances giving riseto the relevant interestNyree Correia <The EmmanuelCorreia A/C>(Spouse of Mr Correia)Cardrona Energy Pty Ltd(Mr Correia is a Director andbeneficiary of this entity)	Number & class of securities400,000 Unlisted options exercisable at $0.001on or before 8 July 2023.250,000 Fully paid ordinary shares.

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