GLOBAL LITHIUM RESOURCES LIMITED — Director's Dealing 2022

Nov 24, 2022

ASX Announcement

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25 November 2022

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Appendix 3Y Change in Director’s Interest

Growing multi-asset West Australian lithium company Global Lithium Resources Limited ( ASX:GL1 ) ( Global Lithium or the Company ) attaches an Appendix 3Y Change of Director Interest Notice for Mr Ronald Mitchell following changes in his interests in the Company.

Global Lithium Resources Limited

Kevin Hart Company Secretary

Approved for release by the Board of Global Lithium Resources Limited.

For more information:

Ronald Mitchell Managing Director info@globallithium.com.au +61 8 6103 7488

Victoria Humphries

Media & Investor Relations victoria@nwrcommunications.com.au +61 (0) 431 151 676

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Page 1 of 4 | ACN 626 093 150
ASX:GL1 Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153
info@globallithium.com.au | www.globallithium.com.au
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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	16 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		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		25 November 2022
No. of securities held prior to change		Indirect • 74,074 Ordinary fully paid shares • 200,000 Performance rights (expiry 31.12.2022) • 200,000 Performance rights (expiry 31.12.2023) • 200,000 Performance rights (expiry 31.12.2024) • 200,000 Performance rights (expiry 31.12.2025)
Class		Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		200,000 rights
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 • 74,074 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)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Performance rights issued following shareholder approval on 24 November 2022.

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