LAKE RESOURCES N.L. — Director's Dealing 2024

Jul 29, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Introduced 30/9/2001.
Name of entity	Lake Resources N.L.
ABN	49 079 471 980

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ana Gomez Chapman
Date of last notice	1 February 2024
Date that director ceased to be director	25 July 2024

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 238,500 ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Director’s relevant interee case of a company, interests whicn this part.e of a trust, this includes interes	Director’s relevant interee case of a company, interests whicn this part.e of a trust, this includes interes	sts in securities of which the dih come within paragraph (ii) of the definitits in the trust made available by the re	sts in securities of which the dih come within paragraph (ii) of the definitits in the trust made available by the re	rector is not the registeron of “notifiable interest of a direcsponsible entity of the trust	rector is not the registeron of “notifiable interest of a direcsponsible entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	oole	f holder & nature of intvide details of the circumstances gvant interest	erestiving rise	Number & class of seN/A	curiti	es

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
No. and class of securities to which	Not applicable
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002