GLOBAL LITHIUM RESOURCES LIMITED — Director's Dealing 2023

Jul 12, 2023

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	8 MAY 2023

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 relevantinterest.		Northpoint Super Pty Ltd <Northpoint SuperFund A/c>(Shareholder and director)Northpoint Australia Pty Ltd <WN and DHazeldine Family A/c>(Director and beneficiary)
Date of change		13 July 2023
No. of securities held prior to changeNorthpoint Super Pty Ltd <Northpoint SuperFund A/c>Northpoint Australia Pty Ltd <WN and DHazeldine Family A/c>		Indirect•269,133 Ordinary fully paid shares•802,177 Ordinary fully paid shares•333,333 Performance rights•1,500,000options($1.00;expiry12.11.2024)
Class		Ordinary Shares (ORD)
Number acquired		333,333 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil
No. of securities held after changeNorthpoint Super Pty Ltd <Northpoint SuperFund A/c>Northpoint Australia Pty Ltd <WN and DHazeldine Family A/c>		Indirect•269,133 Ordinary fully paid shares•1,135,510 Ordinary fully paid shares•1,500,000options($1.00;expiry12.11.2024)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Shares issued on conversion of vestedPerformance 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/a

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/a

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/a
If prior written clearance was provided, on what date wasthis provided?	N/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3