GALAN LITHIUM LIMITED — Director's Dealing 2013

Jun 26, 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	18 February 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.

Direct or indirect interest

Direct

Nature of indirect interest Indirect (including registered Shares owned by Mr CW & Mrs JR Chalwell <Chalwell Pension Fund

holder) A/C>, an account in which Mr Chalwell is a beneficiary Note: Provide details of the circumstances giving rise to the relevant interest. Date of change (1) 26 February 2013 (2) 24 June 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held priorto change	Direct:400,000 Fully Paid Ordinary SharesIndirect:50,000 Fully Paid Ordinary Shares
Class	Ordinary Shares
Number acquired	(1) 50,000 Fully Paid Ordinary Shares(2) 128,471 FullyPaid OrdinaryShares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	(1) $6,175(2) Nil
No. of securities held afterchange	Direct:578,471 Fully Paid Ordinary SharesIndirect:50,000 Fully Paid Ordinary Shares
Nature of changeExample:on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back	(1) On market trades(2) Issue of shares to eligible shareholders in accordance with termsof Company’s contingent entitlement issue as announced to ASXon 12 June 2013.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period.
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.

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