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GLOBAL LITHIUM RESOURCES LIMITED — Director's Dealing 2025
Feb 17, 2025
64989_rns_2025-02-17_86f6c62b-d543-4d67-8af9-8404c9998684.pdf
Director's Dealing
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ASX Announcement
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18 February 2025
Initial Director’s Interest Notices
Established multi-asset West Australian Lithium company, Global Lithium Resources Limited ( ASX: GL1 , “ Global Lithium ” or “the Company ”), attaches the Initial Director’s Interest Notices (Appendix 3X) for the following directors who were recently appointed to the Board:
-
Mr Richard O’Shannassy – Non-Executive Chair
-
Mr Liaoliang (Leon) Zhu – Executive Director
-
Dr Xiaoxuan (David) Sun – Non-executive Director
Approved for release by the Board of Global Lithium Resources Limited
For more information:
Dr Dianmin Chen Michael Cairnduff Managing Director Media & Investor Relations [email protected] [email protected] +61 8 6103 7488 +61 (0) 406 775 241
About Global Lithium
Global Lithium Resources Limited (ASX:GL1, Global Lithium) is a diversified West Australian lithium exploration and development company with multiple assets in key lithium branded jurisdictions with a primary focus on the 100% owned Manna Lithium Project in the Goldfields and the Marble Bar Lithium Project (MBLP) in the Pilbara region, Western Australia.
Global Lithium has defined a total Indicated and Inferred Mineral Resource of 69.6Mt @ 1.0% Li2O at its Manna and MBLP Lithium projects, confirming Global Lithium as a significant global lithium player.
Directors
Richard O’Shannassy Non-Executive Chair Dr Dianmin Chen Managing Director Leon Zhu Executive Director Dr David Sun Non-Executive Director
Global Lithium - Mineral Resources
| Project (equity) | Category | Tonnes (MT) | Li2O% | Ta2O5 ppm |
|---|---|---|---|---|
| Marble Bar | Indicated | 3.8 | 0.97 | 53 |
| Inferred | 14.2 | 1.01 | 50 | |
| Total | 18.0 | 1.00 | 51 | |
| Manna | Indicated | 32.9 | 1.04 | 52 |
| Inferred | 18.7 | 0.92 | 50 | |
| Total | 51.6 | 1.00 | 52 | |
| Combined Total | 69.6 | 1.00 | 52 |
Competent Persons Statement:
Mineral Resources
Information on historical exploration results and Mineral Resources for the Manna Lithium Project presented in this announcement, together with JORC Table 1 information, is contained in an ASX announcement released on 12 June 2024.
Information on historical exploration results and Mineral Resources for the Marble Bar Lithium Project presented in this announcement is contained in an ASX announcement released on 15 December 2022
The Company confirms that it is not aware of any new information or data that materially affects the information in the relevant market announcements, and that the form and context in which the Competent Persons findings are presented have not been materially modified from the original announcements.
Where the Company refers to Mineral Resources for the Manna Lithium Project (MLP) in this announcement (referencing previous releases made to the ASX), it confirms that it is not aware of any new information or data that materially affects the information included in that announcement and all material assumptions and technical parameters underpinning the Mineral Resource estimate in that announcement continue to apply and have not materially changed. The Company confirms that the form and context in which the Competent Persons findings are presented have not materially changed from the original announcement .
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Page 2 of 8 | ACN 626 093 150 | ASX: GL1 Level 1, 16 Ventnor Ave, West Perth, WA 6005 [email protected] | www.globallithium.com.au
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 | RICHARD O’SHANNASSY |
|---|---|
| Date of appointment | 18 FEBRUARY 2025 |
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.
11/3/2002
Appendix 3X Page 1
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 of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil
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 | N/a |
|---|---|
| Nature of interest | N/a |
| Name of registered holder (if issued securities) |
N/a |
| No. and class of securities to which interest relates |
N/a |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
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 | LIAOLIANG ZHU |
|---|---|
| Date of appointment | 13 FEBRUARY 2025 |
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.
11/3/2002
Appendix 3X Page 1
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 of interest Note: Provide details of the circumstances giving rise to the relevant interest. SINCERITY DEVELOPMENT PTY LTD (sole director and secretary) |
Number & class of Securities 18,260,000 Ordinary fully paid shares |
|---|---|
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 | N/a |
|---|---|
| Nature of interest | N/a |
| Name of registered holder (if issued securities) |
N/a |
| No. and class of securities to which interest relates |
N/a |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
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 | XIAOXUAN SUN |
|---|---|
| Date of appointment | 13 FEBRUARY 2025 |
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.
11/3/2002
Appendix 3X Page 1
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 of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil
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 | N/a |
|---|---|
| Nature of interest | N/a |
| Name of registered holder (if issued securities) |
N/a |
| No. and class of securities to which interest relates |
N/a |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002