GLOBAL LITHIUM RESOURCES LIMITED — Director's Dealing 2022

May 8, 2022

ASX Announcement

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9 May 2022

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Appendix 3Y Change in Director’s Interest

Please see attached an Appendix 3Y Change of Director Interest Notice for Mr Warrick Hazeldine following changes in his interests in the Company.

Approved by the board of Global Lithium Resources Limited.

Yours faithfully

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Kevin Hart

Company Secretary

For more information:

Warrick Hazeldine

Non-Executive Chair 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	WARRICK HAZELDINE
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		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		5 and 6 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 • 125,000 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		Nil
Number disposed		50,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$95,500
No. of securities held after 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)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		On-market trade

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