FIRST LITHIUM LIMITED — Director's Dealing 2022

Apr 21, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 ABN 67 009 081 770

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Law
Date of appointment	22 April 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 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 Note: Provide details of the circumstances giving rise to the relevant interest. Nil	Number & class of Securities N/A

Part 3 – 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	Mr Law was appointed as a Non-executive Director in accordance with a Letter of Appointment (Agreement) dated 21 April 2022. In accordance with the terms of the Agreement Mr Law will receive 400,000 unlisted options with an exercise price of $0.001 (0.1 cents) per share and expiring 8 July 2023. The options vest upon certain share price hurdles being achieved.
Nature of interest	400,000 unlisted options with an exercise price of $0.001 (0.1 cents) per share and expiring 8 July 2023.
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	400,000 unlisted options with an exercise price of $0.001 (0.1 cents) per share and expiring 8 July 2023.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002