GALAN LITHIUM LIMITED — Major Shareholding Notification 2017

Dec 17, 2017

page 1/2 15 July 2001 603

1. Details of substantial holder (1)

Name

MR THOMAS F CORR

The holder became a substantial holder on

2 Details of voting power

ACIVAREN (if applicable)

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)
			Voting power (6)
	450,000	450,000

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial

Holder of relevant interest CASSASS	Nature of relevant interest (7)	Class and number of securities

4 Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holding of relevant interest	Registered holder of searities	Person entitled to be registered as holder (8)	Class and number
THOUAS F CORR	THOMAS F CORR	THOMAS F CORR	of securities 1450,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a

Holder of relevant
ITTERS	Date of acquisition	Consideration (9)	Class and number
THOMAS F CORP	VARIOUS	Jash Noncoch	of securities

6. Associates

1. Acklesses

the name on the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/AFEN (If applicable)	Nature of association
NA	N

The accounts of persons nemed in this form are as follows:

Taime
	THOMAS F CORR CARE OF : 11/51 MILL POINT ROAD
	JOUTH PERTH WA 6151

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THAMAS F COLL

• If there are a number of substantial holders with similar or related islenant interests (eg. a corporation and its related corporations, or the menager and trustee of an
• etgally thust). The normal could be excluded in an arrestore to the form. If the releaser interests of a group of partons are excertively similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names, and addresses of members of each year out in paragraph 7 of the The Second Contract of the Second Contract of the Second Contract of the Second Contract of the Second Contract of the Second Contract of the Second Contract of the Second Contract of the Second Contract of the Second Con
• Shee their definition of "international in teachers (in different componenties with 2001).
• Sten then distinctives of "Instituted antiened" in sections (CDI and G71937) of the Corporations Act 2001. 國
• The scripting of each of a company constitute one class unices disk to the squares classes.
• The local searches of wolkers attack the sectory of sense in the company or voting interests in the scheme (if any) that the person or an associate has a relevant

EXHIBITIONS

She permanent scaling of Address the first at scales in the books composite or scheme multiplied by 100.

The photo of the about

• any heleased agreement or other directionses by which the relevant interest was acquired. If subsection 671854 applies, a copy of any document setting our the barms of any relevent agreement, and a statement by the person giving full and accurate details of any contract, scheme or amangement, must accompany Bisk form Superior with a written statement centraling this contract, is forme or amangement, and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposed of the securities to 和 with the residence interest relates (indicating dearly the particular securities to which the qualification applies).
• See the defendence "relevent agreement" in section 9 of the Corporations Act 2007.
• If the autoday fighter is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

Document the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may become an interpretation to that aggistion. Details must be induded exen if the benefit is conditionel on the heppening or not of a contingency. Details must be explained any benefit paid on behelf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the pensor from whom ENFINEERS are become the purchased and