GALAN LITHIUM LIMITED — Director's Dealing 2013

Jun 25, 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	Lisa Wynne
Date of last notice	22 February 2011

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 and Indirect

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----- Start of picture text ----- Nature of indirect interest Indirect (1):(including registered Shares owned by Talatha Pty ltd <CB & LW Family A/C>, a trust inholder) which Ms Wynne is a beneficiary.Note: Provide details of thecircumstances giving rise to therelevant interest. Indirect (2)Shares owned by Sila Consulting Pty Ltd, a company in which Ms Wynneis a Director and ShareholderDate of change 24 June 2013----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held priorto change	Direct10,000 Fully Paid Ordinary SharesIndirect (1):110,000 Fully Paid Ordinary SharesIndirect (2):10,000 Fully Paid Ordinary Shares
Class	Ordinary Shares
Number acquired	**Direct:**2,854 Fully Paid Ordinary Shares**Indirect (1):**31,404 Fully Paid Ordinary Shares**Indirect (2):**2,854 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	Nil
No. of securities held afterchange	Direct12,854 Fully Paid Ordinary SharesIndirect (1):141,404 Fully Paid Ordinary SharesIndirect (2):12,854 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	Issue of shares to eligible shareholders in accordance with terms ofCompany’s contingent entitlement issue as announced to ASX on 12 June2013.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

.
	Were the interests in the securities or	No
	contracts detailed above traded during a
	+closed period where prior written clearance
	**was required? **
	If so, was prior written clearance provided to
	allow the trade to proceed during this period?
	If prior written clearance was provided, on
	what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002