GALAN LITHIUM LIMITED — Director's Dealing 2013

Aug 22, 2013

Appendix 3Y Change of Director’s Interest Notice

CAZRule 3.19A.2

Appendix 3Y

Change of 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	DEMPSEY MINERALS LTD
ABN	87 149 349 646

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Christopher Chalwell
Date of last notice	14 August 2013

Part 1 - Change of director’s relevant interests in securities

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.

Part 1 - Change of director’s relevant interests in securiti	Part 1 - Change of director’s relevant interests in securiti	Part 1 - Change of director’s relevant interests in securiti	Part 1 - Change of director’s relevant interests in securiti	esle by the responsible entity of the trust“ ”	esle by the responsible entity of the trust“ ”
In the case of a trust, this inclu		des interests in the trust made availab
Note: In the case of a company, intthis part.		rests which come within paragraph (i) of th		e definition of notifiable interest of a director should be disclos
Direct or indirect interes
	Direct or indirect interes	t	Direct and Indirect
	Nature of indirect intere	st	Indirect (1):		nsion Fund
	(includingregistholder)	ered	Shares owned by Mr	CW & Mrs JR Chalwell <Chalwell Pe
	Note:Providedetailsofcircumstances giving rise to	thethe	A/C>, an account in	hich Mr Chalwell is a beneficiary
	relevant interest.
	Date of chane		23 At 2013
	g		ugus
	No. of securities held p	rior	Direct:
	to change		578,471 Fully Paid O	rdinary Shares
			Indirect (1):84854 Fully Paid Or	inary Shares
			,

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	65,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$3,900.00
No. of securities held afterchange	Direct:578,471 Fully Paid Ordinary SharesIndirect (1):149,854 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	On-market trades

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?
If prior written clearance was provided, onwhat date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002