GALAN LITHIUM LIMITED — Director's Dealing 2020

Feb 4, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	GALAN LITHIUM LIMITED
ABN	87 149 349 646

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Nathan McMahon
Date of last notice	2 December 2019
Date that director ceased to be director	5 February 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

205,676 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Shares owned by Kingsreef Pty Ltd & DL Family A/C>, an account in which Mr McMahon is a beneficiary. Shares owned by Jed McMahon, child of Mr McMahon Shares owned by Millicent McMahon, child of Mr McMahon Shares owned by Hendy McMahon, child of Mr McMahon Shares owned by Montague McMahon, child of Mr McMahon

Number & class of securities 6,731,235 fully paid ordinary shares 20,564 fully paid ordinary shares 20,564 fully paid ordinary shares 20,564 fully paid ordinary shares 20,564 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002