GALAN LITHIUM LIMITED — Director's Dealing 2017

Nov 29, 2017

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	Patrick Corr
Date of last notice	9 October 2017

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	30 November 2017
No. of securities held prior to change	Direct 200,000 Fully Paid Ordinary Shares 100,000 Listed Options Expiring 31/12/18 exercisable @\$0.14
Class	Options Expiring 29/11/19 exercisable @\$0.15
Number acquired	750,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

⁺ See chapter 19 for defined terms.

No. of securities held after change	Direct 200,000 Fully Paid Ordinary Shares 100,000 Listed Options Expiring 31/12/18 exercisable @\$0.14 750,000 Options expiring 29/11/19 exercisable @\$0.15
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Approved by shareholders at AGM 24/11/17

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.

remo barre- 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.

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	9 February 2017

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Shares owned by Mr CW & Mrs JR Chalwell <chalwell pensionFund A/C>, an account in which Mr Chalwell is a beneficiary
Date of change	30 November 2017
No. of securities held prior to change	Direct 1,000,000 Fully Paid Ordinary Shares 191,402 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect 600,000 Fully Paid Ordinary Shares 120,000 Listed Options Expiring $31/12/18$ exercisable $@$0.14$
Class	Fully Paid Ordinary Shares (i) Listed Options Expiring $31/12/18$ exercisable $@$0.14$ (ii) (iii) Options Expiring $29/11/19$ exercisable $@30.15$
Number acquired	300,000 (i) 150,000 (ii) 750,000 (iii)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$15,000 (i) Nil (ii) Nil (iii)

⁺ See chapter 19 for defined terms.

No. of securities held after change	Direct 1,000,000 Fully Paid Ordinary Shares 191,402 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect 900,000 Fully Paid Ordinary Shares 270,000 Listed Options Expiring 31/12/18 exercisable @\$0.14 750,000 Unlisted Options Expiring 29/11/19 exercisable @\$0.15
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	All approved by shareholders at AGM 24/11/17

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 contracts INo
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	5 December 2016

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 (2)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect $(1)$ : Gryphon Asset Management, a company in which Mr Gardiner is a director and shareholder
	Indirect $(2)$ : TJ & VH Gardiner (Terry Gardiner Super Fund A/C), an account in which Mr Gardiner is a beneficiary
	Indirect (3): Investwise Enterprises Pty Ltd, a company in which Mr Gardiner is a director and shareholder
Date of change	30 November 2017

⁺ See chapter 19 for defined terms.

No. of securities held prior to 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 @\$0.14 Indirect $(2)$ : 1,750,000 Fully Paid Ordinary Shares 1,300,000 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect $(3)$ : 400,000 Listed Options Expiring 31/12/18 exercisable @\$0.14
Class	Options Expiring 29/11/19 exercisable @ \$0.15 1. 2. Fully Paid Ordinary Shares Listed Options Expiring $31/12/18$ exercisable $\omega$ \$0.14 3.
Number acquired	750,000 1. 100,000 2. 50,000 3.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil 1. \$5,000 2. 3. Nil
No. of securities held after change	Direct: 514,919 Fully Paid Ordinary Shares 102,983 Listed Options Expiring 31/12/18 exercisable @\$0.14 750,000 Options expiring 29/11/19 exercisable @ \$0.15 Indirect $(1)$ : 1,065,000 Fully Paid Ordinary Shares 213,000 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect $(2)$ : 1,850,000 Fully Paid Ordinary Shares 1,350,000 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect (3): 400,000 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	All approved by shareholders at AGM 24/11/17

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.

⁺ See chapter 19 for defined terms.

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 contracts detailed above traded during a *closed period where prior written clearance was required?	- No
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

Rule 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.

Nathan Bruce McMahon Name of Director
Date of last notice	20 October 2016

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	Indirect $(1)$
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 <nb &="" A/C>, 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	30 November 2017

⁺ See chapter 19 for defined terms.

No. of securities held prior	Direct:
to change	154,258 Fully Paid Ordinary Shares
	51,418 Listed Options Expiring 31/12/18 exercisable @\$0.14
	Indirect $(1)$ :
	4,623,427 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
Class	Options expiring 29/11/19 exercisable @ \$0.15
Number acquired	750,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after	Direct:
change	154,258 Fully Paid Ordinary Shares
	51,418 Listed Options Expiring 31/12/18 exercisable @\$0.14 Indirect (1):
	4,623,427 Fully Paid Ordinary Shares 1,357,808 Listed Options Expiring 31/12/18 exercisable @\$0.14
	750,000 Options expiring 29/11/19 @ \$0.15
	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
Nature of change Example: on-market trade, off-market	Approved by shareholders at AGM 24/11/17
trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

⁺ See chapter 19 for defined terms.

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.

aa saaso pressa
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 contracts detailed above traded during a *closed period where prior written clearance was required?	$\overline{N}$ o
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.