GLOBAL LITHIUM RESOURCES LIMITED — Director's Dealing 2022

Feb 13, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	HAYLEY PATRICIA LAWRANCE
Date of appointment	14 FEBRUARY 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.	Number & class of SecuritiesNil

Part 3 – 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	Performance rights to be issued under an agreementto provide Non-executive director services
Nature of interest	Issue of performance rights subject to shareholderapproval.
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	300,000 performance rights to be issued in 4 equaltranches and vesting on achievement of variousnon-market based performance milestones.•Tranche 1: 75,000 rights; expiry date 31-12-2022•Tranche 2: 75,000 rights; expiry date 31-12-2023•Tranche 3: 75,000 rights; expiry date 31-12-2024•Tranche 4: 75,000 rights; expiry date 31-12-2025

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002