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GLOBAL LITHIUM RESOURCES LIMITED — Director's Dealing 2023
May 14, 2023
64989_rns_2023-05-14_4a505df5-fc03-4dcd-aa18-1a8a617ff5af.pdf
Director's Dealing
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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 | GEOFFREY JONES |
|---|---|
| Date of appointment | 15 MAY 2023 |
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 | Options granted on engagement as Non-executiveChairman |
|---|---|
| Nature of interest | Issue of options subject to shareholder approval. |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | 500,000 Options to be issued with an exercise priceof $2.45 per Option and expiring on 31 December2025. |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002