GLOBAL LITHIUM RESOURCES LIMITED — Director's Dealing 2024

Dec 19, 2024

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	26 JULY 2024

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.		RK Mitchell Pty Ltd (Director, shareholder and beneficiary)
Date of change		20 December 2024
No. of securities held prior to changeRK Mitchell Pty Ltd		Indirect•582,519 Ordinary fully paid shares•250,000 Performance rights (expiry31.12.2024)•250,000 Performance rights (expiry31.12.2025)•143,250 Performance rights (expiry30.06.2027)•369,054 Options Exercise Price $2.15(expiry 30.06.2027)
Class		Performance Rights
Number acquired		Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	250,000	250,000
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
	Indirect
RK Mitchell Pty Ltd	•	582,519 Ordinary fully paid shares
	•	250,000 Performance rights (expiry
		31.12.2025)
	•	143,250 Performance rights (expiry
		30.06.2027)
	•	369,054 Options Exercise Price $2.15
		(expiry 30.06.2027)
Nature of change	Performancerightscancelled		as
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	performance condition is incapable ofbeing satisfied.

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	N/a
(if issued securities)
Date of change	N/a
No. and class of securities to which	N/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration	N/a
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/a

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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