GLOBAL LITHIUM RESOURCES LIMITED

ASX Announcement

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16 May 2022

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APPENDIX 3Y CHANGE IN DIRECTOR’S INTEREST

Please see attached an Appendix 3Y Change in Director Interest Notice for Messrs Gregory Lilleyman Warrick Hazeldine and Ronald Mitchell, Dr Dianmin Chen and Ms Hayley Lawrance following changes in their interests in the Company.

Kevin Hart Company Secretary

- ENDS -

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

For more information:

Warrick Hazeldine Kevin Hart Chairman Company Secretary [email protected] [email protected] +61 8 6103 7488 +61 8 9316 9100

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Page 1 of 16 | ACN 626 093 150
ASX:GL1 Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153
[email protected] | 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	GREGORY STEPHEN LILLEYMAN
Date of last notice	14 JANUARY 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	13 May 2022
No. of securities held prior to change	Nil
Class	a) Ordinary shares b) Performance rights
Number acquired	a) 148,148 shares b) 300,000 rights
Number disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $1.35 per share b) Nil

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 after 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 • 148,148 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	a) Shares issued for participation in the Company’s capital raising (ASX 14 March 2022) and following shareholder approval on 11 May 2022. b) Performance rights issued under an Executive Services Agreement and following shareholder approval on 11 May2022.

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	WARRICK HAZELDINE
Date of last notice	9 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.		Northpoint Super Pty Ltd Fund A/c> (Shareholder and director) Northpoint Australia Pty Ltd Hazeldine Family A/c> (Director and beneficiary)
Date of change		13 May 2022
No. of securities held prior to change Northpoint Super Pty Ltd Fund A/c> Northpoint Australia Pty Ltd Hazeldine Family A/c>		Indirect • 75,000 Ordinary fully paid shares • 135,135 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

See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		185,185
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$1.35 per share
No. of securities held after change Northpoint Super Pty Ltd Fund A/c> Northpoint Australia Pty Ltd Hazeldine Family A/c>		Indirect • 223,148 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)
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 for participation in the Company’s capital raising (ASX 14 March 2022) and following shareholder approval on 11 May 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

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 March 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	13 May 2022
No. of securities held prior to change	Nil
Class	a) Ordinary shares b) Performance rights
Number acquired	a) 74,074 shares b) 800,000 rights
Number disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $1.35 per share b) Nil

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 after change RK Mitchell Pty Ltd		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)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	a) Shares issued for participation in the Company’s capital raising (ASX 14 March 2022) and following shareholder approval on 11 May 2022. b) Performance rights issued under an Executive Services Agreement and following shareholder approval on 11 May 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
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	23 DECEMBER 2021

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	13 May 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) • 270,270 Ordinary shares
Class		Ordinary Shares
Number acquired		37,037
Number disposed		N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$1.35 per share
No. of securities held after 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) • 307,307 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares issued for participation in the Company’s capital raising (ASX 14 March 2022) and following shareholder approval on 11 May 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
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	HAYLEY LAWRANCE
Date of last notice	14 FEBRUARY 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	13 May 2022
No. of securities held prior to change	Nil
Class	a) Ordinary shares b) Performance rights
Number acquired	a) 37,038 shares b) 300,000 rights
Number disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $1.35 per share b) Nil

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 after 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)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	a) Shares issued for participation in the Company’s capital raising (ASX 14 March 2022) and following shareholder approval on 11 May 2022. b) Performance rights issued under an Executive Services Agreement and following shareholder approval on 11 May 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
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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_2022-05-15_99563e7f-87d7-4325-b085-f79a9afe8dc6.pdf

ASX Announcement

16 May 2022

APPENDIX 3Y CHANGE IN DIRECTOR’S INTEREST