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GLOBAL LITHIUM RESOURCES LIMITED Share Issue/Capital Change 2021

Dec 30, 2021

64989_rns_2021-12-30_f60288e2-5cb9-409a-9df8-bf97343c6484.pdf

Share Issue/Capital Change

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ISSUE OF SHARES FOR LITHIUM RIGHTS ACQUISITION

Global Lithium Resources Ltd (ASX:GL1) (GL1 or Company) advises of the issue of 10,268,229 ordinary fully paid shares to Breaker Resources NL as part consideration for an 80% interest of the lithium rights in the Manna Lithium Project. Refer to the announcement and Appendix 3B lodged with ASX on 23 December 2021 for further details of the issue.

An Appendix 2A will be lodged with ASX following release of this announcement.

Attached is a cleansing notice issued in respect of the issue of the abovementioned securities.

- ENDS -

Approved for release by the Board of Global Lithium Resources Limited.

For more information:

Jamie Wright Kevin Hart Managing Director Company Secretary [email protected] [email protected] +61 8 6103 7488 +61 8 9316 9100

SECONDARY TRADING NOTICE – NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(E) OF THE CORPORATIONS ACT 2001

Global Lithium Resources Limited (“ Global Lithium ” or “ Company ”, ASX: GL1) provides this notice in accordance with section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) in relation to an issue of 10,268,229 fully paid ordinary shares by Global Lithium on 30 December 2021 ( Shares ).

  1. The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

  2. As at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company and section 674 of the Corporations Act.

  3. As at the date of this notice, there is no excluded information (in accordance with the requirements of subsections 708A(7) and (8) of the Corporations Act).

Global Lithium Resources Limited Kevin Hart Company Secretary

- ENDS -

Approved for release by the Board of Global Lithium Resources Limited.

For more information:

Jamie Wright

Managing Director [email protected] +61 8 6103 7488

Kevin Hart

Company Secretary [email protected] +61 8 9316 9100