FIRST LITHIUM LIMITED — Share Issue/Capital Change 2022

May 31, 2022

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

OOKAMI LIMITED

Date of this announcement

Wednesday June 01, 2022

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
OOKAK	OPTION EXPIRING 08-JUL-2023 RESTRICTED	400,000	01/06/2022

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

OOKAMI LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered 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

1/6/2022

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
22-Apr-2022 10:08	New - Proposed issue of securities -	A placement or other type of issue
	OOK

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description OOKAK : OPTION EXPIRING 08-JUL-2023 RESTRICTED Date the +securities the subject of this notification were issued 1/6/2022 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details

Number of +securities 400,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Unquoted options issued in accordance with a letter of appointment.

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
OOK : ORDINARY FULLY PAID	40,446,667
OOKNA : ORDINARY FULLY PAID DEFERRED	3,794,667
OOKOA : OPTION EXPIRING 08-JUL-2024 DEFERRED	1,264,889
OOKN : ORDINARY FULLY PAID DEFERRED	3,794,667
OOKO : OPTION EXPIRING 08-JUL-2024 DEFERRED	1,264,889

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
OOKAJ : ORDINARY FULLY PAID RESTRICTED	5,000,000
OOKAK : OPTION EXPIRING 08-JUL-2023 RESTRICTED	2,400,000
OOKAL : OPTION EXPIRING 08-JUL-2024 RESTRICTED	1,500,000

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