FIRST LITHIUM LIMITED — Transaction in Own Shares 2021

Oct 14, 2021

Notification of buy-back

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Announcement Summary

Name of entity

OOKAMI LIMITED

Announcement type

New announcement

Date of this announcement

15/10/2021

ASX Security code and description of the class of +securities the subject of the buy-back OOK : ORDINARY FULLY PAID

The type of buy-back is:

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Selective buy-back

Refer to next page for full details of the announcement

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Notification of buy-back

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Part 1 - Entity and announcement details

1.1 Name of entity

OOKAMI LIMITED

We (the entity named above) provide the following information about our buy-back.

1.2 Registration number type

ABN

Registration number

67009081770

1.3 ASX issuer code

OOK

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/10/2021

1.6 ASX Security code and description of the class of +securities the subject of the buy-back

OOK : ORDINARY FULLY PAID

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Part 2 - Type of buy-back

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2.1 The type of buy-back is: Selective buy-back

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Part 3 - Buy-back details

Part 3A - Details of +securities, price and reason

3A.1 Total number of +securities on issue in the class of +securities to be bought back 33,148,324

3A.2 Total number of +securities proposed to be bought back

201,657

3A.3 Name of person or description of class of persons whose +securities are proposed to be bought back

Acuity Capital Investment Management Pty Ltd (Acuity Capital) . The Company seeks Shareholder approval for the buy-back of 201,657 fully paid ordinary Shares that were issued to Acuity Capital Investment Management Pty Ltd (Acuity Collateral Shares) pursuant to s257D of the Corporations Act.

3A.9 Are the +securities being bought back for a cash consideration? No

3A.9b Please describe the consideration being provided to buy back the +securities

Nil

Part 3B - Buy-back restrictions and conditions

3B.1 Does the buy-back require security holder approval? Yes

3B.1a Type of security holder approval required Special resolution 3B.1b Anticipated date of security holder meeting to approve the buy-back 16/11/2021 3B.2 Are there any restrictions on foreign participation in the buy-back

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No 3B.3 Are there any other conditions that need to be satisfied before the buy-back offer becomes unconditional? No Part 3C - Key dates Employee Share Scheme, Selective and Other Buy-Backs 3C.1 Anticipated date buy-back will occur 23/11/2021 Part 3D - Other Information 3D.1 Any other information the entity wishes to notify to ASX about the buy-back

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