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

Oct 25, 2023

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 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	Stuart Crow
Date of last notice	24 March 2023

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.

Note: In the case of a company, i	Note: In the case of a company, i	nterests which come within paragraph (i) of th	nterests which come within paragraph (i) of th	nterests which come within paragraph (i) of th	e definition of “notifiable interest of a director” should	e definition of “notifiable interest of a director” should	e definition of “notifiable interest of a director” should
disclosed in this part.
Direct or indirect inter
	Direct or indirect inter	st	Dit d i		it
			rec an n		rec
	Nature of indirect inter	est
	(including registered ho	lder)
	Note: Provide details of the circuthe relevant interest	mstances giving rise to
	.
	Date of change		23 October 2023
	No. of securities held prior to change			• 2,096,166 Ordinary Shares held by GeoffreyStuart Crow• 7,903,834 held by HSBC Custody Nominees(Australia) Ltd (as nominee and custodian forshares beneficially owned by Geoffrey StuartCrow)• 5,000,000 2019 Performance Rights held byGeoffrey Stuart Crow
	Class			Ordinary Shares
	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	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	• 10,000,000 held by HSBC CustodyNominees (Australia) Ltd (as nominee andcustodian for shares beneficially owned byGeoffrey Stuart Crow)• 5,000,000 2019 Performance Rights heldby Geoffrey Stuart Crow
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Change of custodian and nominee only. Mr Crowretains full beneficial interest in the shares thereforethere is no reduction in his total relevant interest in thecompany.

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(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 disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
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