FIRST LITHIUM LIMITED — Major Shareholding Notification 2022

Jun 7, 2022

603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme

ACN/ARSN

Ookami Limited
009 081 770

1. Details of substantial holder (1)

Name Faldi Ismail & associated entities

ACN/ARSN (if applicable)

The holder became a substantial holder on 27 / 01 / 2022

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
ORDINARY SHARES	3,212,408	3,212,408	7.07%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Refer Annexure A

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Class and number of securities
Refer Annexure A

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
Refer Annexure A

603 Page 2 of 2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
FALDI ISMAIL	PO Box 1974 West Perth WA 6872

Signature

ure
print namesign here	FALDI ISMAILcapacityHOLDER
	date08/06/2022

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".

• (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

ANNEXURE A

Ookami Limited (ACN 009 081 770)

This is Annexure A of one (1) page referred to in Form 603 (Notice of Substantial Holder)

Signed:

Name: Faldi Ismail

Date: 08 June 2022

3. Details of relevant interests

Holder of relevantinterest	Nature of relevant interest	Class and number of securities
MR FALDI ISMAIL	Abilityto control votingrights and disposal	1,000,000 Shares
MR FALDI ISMAIL	Abilityto control votingrights and disposal	500,000 Shares
MR FALDI ISMAIL	Abilityto control votingrights and disposal	1,412,408 Shares
MR FALDI ISMAIL	Abilityto control votingrights and disposal	100,000 Shares
MR FALDI ISMAIL	Abilityto control votingrights and disposal	100,000 Shares
MR FALDI ISMAIL	Abilityto control votingrights and disposal	100,000 Shares

4. Details of present registered holders

4. Details of present	registered holders
Holder ofrelevant interest	Registered holder ofsecurities	Person entitled to be registeredholder	Class and number ofsecurities
MR FALDI ISMAIL	BENEFICO PTY LTD	BENEFICO PTY LTD	1,000,000 Shares
MR FALDI ISMAIL	ARKALYA PTY LTD < THESUPER BUTRFLY A/C>	ARKALYA PTY LTD < THE SUPERBUTRFLY A/C>	500,000 Shares
MR FALDI ISMAIL	ROMFAL SIFAT PTY LTD<THE FIZMAIL FAMILYA/C>	ROMFAL SIFAT PTY LTD <THEFIZMAIL FAMILY A/C>	1,412,408 Shares
MR FALDI ISMAIL	HYVA PTY LTD	HYVA PTY LTD	100,000 Shares
MR FALDI ISMAIL	FLAVOCADO PTY LTD	FLAVOCADO PTY LTD	100,000 Shares
MR FALDI ISMAIL	VELVET HEART PTY LTD	VELVET HEART PTY LTD	100,000 Shares

5. Consideration

5. Consideration
Holder of relevantinterest	Date of acquisition	Consideration	Class and number ofsecurities
BENEFICO PTY LTD	FROM 04/11/2021 TO22/11/2021	$111,073	593,750
ARKALYA PTY LTD < THESUPER BUTRFLY A/C>	FROM 25/01/2022 TO27/01/2022	$61,941	343,750
ROMFAL SIFAT PTY LTD<THE FIZMAIL FAMILYA/C>	FROM 29/11/2021 TO13/05/2022	$177,592	998,286
HYVA PTY LTD	27/04/2022	$18,000	100,000
FLAVOCADO PTY LTD	27/04/2022	$18,000	100,000
VELVET HEART PTY LTD	27/04/2022	$18,000	100,000