LAKE RESOURCES N.L. — Director's Dealing 2023

Dec 28, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Amended 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 Lake Resources NL ABN 49 079 471 980

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	Howard Atkins
Date of last notice	15 December 2022

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	Direct	Direct	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.
Date of change	(a)20 December 2023(b)20 December 2023(c)22 December 2023
No. of securities held prior to change	232,500 Restricted Stock Units
Class	Ordinary Shares
Number acquired		(a) 332,369(b) 150,000(c) 38,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(a)(b)(c)	USD$31,327.18 USD$14,274.37 USD$3,304.26 ~	~AUD$45,737.68 ~AUD$20,840.58 AUD$4,824.21

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Howard Atkins232,500 Restricted Stock Units520,369 OrdinaryShares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On market purchase

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	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 dispose	d	N/A
Value/ConsiderNote: If consideration isan estimated valuation	ation	N/A
	non-cash, provide details and
Interest after ch	ange	N/A
	period
			dtildNo
Were the intereabove traded dclearance was r	t i th iti tt		dtild		No
	ss n e secures or conracuring a+closed period where prio		eaer written
	equired?
If so, was priortrade to procee	written clearance provided to		allow the		N/A
	d during this period?
If prior written clearance was provided, on what date wasthis provided?	clearance was provided, on what		date was		N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011