GLOBAL LITHIUM RESOURCES LIMITED

ASX Announcement

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21 December 2022

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CHANGE OF DIRECTOR’S INTEREST NOTICES

Growing multi-asset West Australian lithium company Global Lithium Resources Limited ( ASX:GL1 ) ( Global Lithium or the Company ) attaches Appendix 3Y Change of Director Interest Notices following the issue of shares on conversion of performance rights.

An Appendix 3Y is attached for the following directors:

Warrick Hazeldine
Dianmin Chen
Ron Mitchell
Hayley Lawrance
Greg Lilleyman

Kevin Hart Company Secretary

Approved by the board of Global Lithium Resources Limited.

For more information:

Ron Mitchell

Managing Director [email protected] +61 8 6103 7488

Victoria Humphries

Media & Investor Relations [email protected] +61 (0) 431 151 676

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity GLOBAL LITHIUM RESOURCES LIMITED ABN 58 626 093 150

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	WARRICK HAZELDINE
Date of last notice	1 DECEMBER 2022

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.		Northpoint Super Pty Ltd Fund A/c> (Shareholder and director) Northpoint Australia Pty Ltd Hazeldine Family A/c> (Director and beneficiary)
Date of change		21 December 2022
No. of securities held prior to change Northpoint Super Pty Ltd Fund A/c> Northpoint Australia Pty Ltd Hazeldine Family A/c>		Indirect • 232,471 Ordinary fully paid shares • 172,172 Ordinary fully paid shares • 1,000,000 Performance rights (escrowed until 6 May 2023) • 1,500,000 options ($1.00; expiry 12.11.2024)
Class		Ordinary Shares (ORD)

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		333,333 ordinary shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change Northpoint Super Pty Ltd Fund A/c> Northpoint Australia Pty Ltd Hazeldine Family A/c>		Indirect • 232,471 Ordinary fully paid shares • 505,505 Ordinary fully paid shares (of which 333,333 shares escrowed until 6 May 2023) • 666,667 Performance rights (escrowed until 6 May 2023) • 1,500,000 options ($1.00; expiry 12.11.2024)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Shares issued on conversion of vested Performance Rights

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	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
Date of change	N/a
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	N/a
Interest acquired	N/a
Interest disposed	N/a

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

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?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity GLOBAL LITHIUM RESOURCES LIMITED ABN 58 626 093 150

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	DIANMIN CHEN
Date of last notice	1 DECEMBER 2022

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.	Drock International Pty Ltd (Sole shareholder and sole director) Chen DM Pty Ltd (Controlling shareholder and director)
Date of change	21 December 2022

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Dr Dianmin Chen Drock International Pty Ltd Chen DM Pty Ltd Chen DM Pty Ltd		Direct • 5,200,000 Ordinary shares (4,112,500 escrowed until 6 May 2023) • 1,000,000 Performance rights (escrowed until 6 May 2023) Indirect • 2,666,667 Ordinary shares (2,416,667 escrowed until 6 May 2023) • 1,250,000 Ordinary shares (1,249,938 escrowed until 6 May 2023 • 3,000,000 options ($1.00; expiry 12.11.2024) • 356,630 Ordinary shares
Class		Ordinary Shares (ORD)
Number acquired		333,333 ordinary shares
Number disposed		N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change Dr Dianmin Chen Drock International Pty Ltd Chen DM Pty Ltd Chen DM Pty Ltd		Direct • 5,533,333 Ordinary shares (4,445,833 escrowed until 6 May 2023) • 666,667 Performance rights (escrowed until 6 May 2023) Indirect • 2,666,667 Ordinary shares (2,416,667 escrowed until 6 May 2023) • 1,250,000 Ordinary shares (1,249,938 escrowed until 6 May 2023 • 3,000,000 options ($1.00; expiry 12.11.2024) • 356,630 Ordinary shares

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares issued on conversion of vested Example: on-market trade, off-market trade, exercise of options, issue Performance Rights of securities under dividend reinvestment plan, participation in buyback

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	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
Date of change	N/a
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	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

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?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity GLOBAL LITHIUM RESOURCES LIMITED ABN 58 626 093 150

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	RONALD MITCHELL
Date of last notice	1 DECEMBER 2022

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.		RK Mitchell Pty Ltd Trust> (Director, shareholder and beneficiary)
Date of change		21 December 2022
No. of securities held prior to change RK Mitchell Pty Ltd		Indirect • 76,296 Ordinary fully paid shares • 250,000 Performance rights (expiry 31.12.2022) • 250,000 Performance rights (expiry 31.12.2023) • 250,000 Performance rights (expiry 31.12.2024) • 250,000 Performance rights (expiry 31.12.2025)
Class		Ordinary Shares (ORD)

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		250,000 ordinary shares
Number disposed		N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change RK Mitchell Pty Ltd		Indirect • 326,296 Ordinary fully paid shares • 250,000 Performance rights (expiry 31.12.2023) • 250,000 Performance rights (expiry 31.12.2024) • 250,000 Performance rights (expiry 31.12.2025)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Shares issued on conversion of vested Performance Rights

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	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
Date of change	N/a
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	N/a
Interest acquired	N/a
Interest disposed	N/a

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

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?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity GLOBAL LITHIUM RESOURCES LIMITED ABN 58 626 093 150

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	HAYLEY LAWRANCE
Date of last notice	15 MAY 2022

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.	N/a
Date of change	21 December 2022
No. of securities held prior to change HAYLEY LAWRANCE	• 37,038 Ordinary fully paid shares • 75,000 Performance rights (expiry 31.12.2022) • 75,000 Performance rights (expiry 31.12.2023) • 75,000 Performance rights (expiry 31.12.2024) • 75,000 Performance rights (expiry 31.12.2025)
Class	Ordinary Shares (ORD)
Number acquired	75,000 ordinary shares

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change HAYLEY LAWRANCE	• 112,038 Ordinary fully paid shares • 75,000 Performance rights (expiry 31.12.2023) • 75,000 Performance rights (expiry 31.12.2024) • 75,000 Performance rights (expiry 31.12.2025)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares issued on conversion of vested Performance Rights

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	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
Date of change	N/a
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	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/a

Part 3 –[+] Closed period

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?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity GLOBAL LITHIUM RESOURCES LIMITED ABN 58 626 093 150

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	GREGORY STEPHEN LILLEYMAN
Date of last notice	1 DECEMBER 2022

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.		INVIA CUSTODIAN PTY LIMITED FAMILY A/C> (Director is a Beneficiary)
Date of change		21 December 2022
No. of securities held prior to change GREGORY LILLEYMAN INVIA CUSTODIAN PTY LIMITED FAMILY A/C>		Direct • 75,000 Performance rights (expiry 31.12.2022) • 75,000 Performance rights (expiry 31.12.2023) • 75,000 Performance rights (expiry 31.12.2024) • 75,000 Performance rights (expiry 31.12.2025) Indirect • 157,471 Ordinary fully paid shares

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Shares (ORD)
Number acquired		75,000 ordinary shares
Number disposed		N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change GREGORY LILLEYMAN INVIA CUSTODIAN PTY LIMITED FAMILY A/C>		Direct • 75,000 Performance rights (expiry 31.12.2023) • 75,000 Performance rights (expiry 31.12.2024) • 75,000 Performance rights (expiry 31.12.2025) • 75,000 Ordinary fully paid shares Indirect • 157,471 Ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Shares issued on conversion of vested Performance Rights

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	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
Date of change	N/a
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	N/a

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/a
Interest disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

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?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

AI assistant

GLOBAL LITHIUM RESOURCES LIMITED Director's Dealing 2022

64989_rns_2022-12-20_a2c5dfc0-497c-4705-af90-670f1b09c7ae.pdf

ASX Announcement

21 December 2022

CHANGE OF DIRECTOR’S INTEREST NOTICES