GALAN LITHIUM LIMITED — Director's Dealing 2016

Mar 14, 2016

Rule 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	Nathan Bruce McMahon
Date of last notice	11 December 2015

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
Nature of indirect interest registered (including holder) Provide details of the Note: circumstances giving rise to the relevant interest.	Indirect $(1)$ : Shares owned by Kingsreef Pty Ltd , an account in which Mr McMahon is a beneficiary. Indirect (2) Shares owned by Jed McMahon, child of Mr McMahon Indirect (3) Shares owned by Millicent McMahon, child of Mr McMahon Indirect (4) Shares owned by Hendy McMahon, child of Mr McMahon Indirect (5) Shares owned by Montague McMahon, child of Mr McMahon
Date of change	10 March 2016

⁺ See chapter 19 for defined terms.

No. of securities held prior to change	Direct: 128,549 Fully Paid Ordinary Shares
	Indirect $(1)$ : 3,394,523 Fully Paid Ordinary Shares
	Indirect $(2)$ : 12,854 Fully Paid Ordinary Shares
	Indirect (3): 12,854 Fully Paid Ordinary Shares
	Indirect (4): 12,854 Fully Paid Ordinary Shares
	Indirect (5): 12,854 Fully Paid Ordinary Shares
Class	1. Fully Paid Ordinary Shares Listed Options Expiring 31/12/18 exercisable @ \$0.14
Number acquired	Direct - 25,709, Indirect (1) - 678,904, Indirect (2) - 2,570, 1. Indirect (3) – 2,570, Indirect (4) – 2,570 and Indirect (5) – 2,570 2. Direct - 51,418, Indirect $(1)$ - 1,357,808, Indirect $(2)$ - 5,140,
	Indirect (3) – 5,140, Indirect (4) – 5,140 and Indirect (5) – 5,140
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. \$50,043 \$7,149 2.
No. of securities held after change	Direct: 154,258 Fully Paid Ordinary Shares 51,418 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect (1): 4,073,427 Fully Paid Ordinary Shares 1,357,808 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect (2): 15,424 Fully Paid Ordinary Shares 5,140 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect (3): 15,424 Fully Paid Ordinary Shares 5,140 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect (4): 15,424 Fully Paid Ordinary Shares 5,140 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect (5): 15,424 Fully Paid Ordinary Shares 5,140 Listed Options Expiring 31/12/18 exercisable @\$0.14

$+$ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in non renounceable pro-rata entitlement offer
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	--------------------------------------------------------------	--

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

m uns 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

Were the interests in the securities or $\vert$ 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.

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	Terry Gardiner
Date of last notice	18 September 2015

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1): Shares owned by Gryphon Asset Management, a company in which Mr Gardiner is a director and shareholder
	Indirect $(2)$ : Shares owned by TJ & VH Gardiner (Terry Gardiner Super Fund A/C), an account in which Mr Gardiner is a beneficiary
Date of change	10 March 2016
No. of securities held prior to change	Direct: 514,919 Fully Paid Ordinary Shares Indirect $(1)$ : 1,065,000 Fully Paid Ordinary Shares Indirect $(2)$ : 775,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares 1. Listed Options Expiring 31/12/18 exercisable @ \$0.14
Number acquired	Indirect $(2) - 155,000$ 1. Direct – 102,983, Indirect $(1)$ – 213,000 and Indirect $(2)$ – 2. 310,000

⁺ See chapter 19 for defined terms.

Number disposed	Nil
Value/Consideration	\$10,850 1.
Note: If consideration is non-cash, provide
details and estimated valuation	\$4,710 2.
No. of securities held after change	Direct:
	514,919 Fully Paid Ordinary Shares
	102,983 Listed Options Expiring 31/12/18 exercisable @\$0.14
	Indirect $(1)$ :
	1,065,000 Fully Paid Ordinary Shares
	213,000 Listed Options Expiring $31/12/18$ exercisable $\omega$ \$0.14
	Indirect $(2)$ :
	930,000 Fully Paid Ordinary Shares
	310,000 Listed Options Expiring $31/12/18$ exercisable $@$0.14$
Nature of change	Participation in non renounceable pro-rata entitlement offer
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy- back

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 cost

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

⁺ See chapter 19 for defined terms.

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

CAZRule 3.19A.2

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	28 January 2014

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect $(1)$ : Shares owned by Mr CW & Mrs JR Chalwell <chalwell pensionFund A/C>, an account in which Mr Chalwell is a beneficiary
Date of change	10 March 2016
No. of securities held prior to change	Direct: 578,471 Fully Paid Ordinary Shares Indirect $(1)$ : 450,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares Listed Options Expiring 31/12/18 exercisable @ \$0.14
Number acquired	Direct – 75,709 and Indirect $(1)$ – 30,000 Direct – 191,402 and Indirect $(1)$ – 120,000 2.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$7,400 1. \$2,057 2.

⁺ See chapter 19 for defined terms.

No. of securities held after change	Direct: 654,180 Fully Paid Ordinary Shares 191,402 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect $(1)$ : 480,000 Fully Paid Ordinary Shares 120,000 Listed Options Expiring 31/12/18 exercisable @\$0.14
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation in non renounceable pro-rata entitlement offer

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

Were the interests in the securities or $\sqrt{N}$ 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.