LAKE RESOURCES N.L. — Director's Dealing 2025

Nov 6, 2025

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

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.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	20 October 2025

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
Nature of indirect interest(including registered holder)	N/A
Date of change	31 October 20254 November 20255 November 20256 November 2025
No. of securities held prior to change	(1) 10,000,000 held by HSBC CustodyNominees (Australia) Ltd ( as Nominee andcustodians of shares beneficially owned byGeoffery Stuart Crow(2) 25,000,000 – Listed directors optionsexercise price $0.05 expiring 14 October2028.
Class	Ordinary shares (LKE)Listed Bonus Options (LKEO)
Number acquired	12,000,000 – Ordinary shares5,000,000 – Listed Bonus Options
Number disposed	-
Value/Consideration	$33,958 ($0.034 per share)$105,126 ($0.035 per share)$288,290 ($0.036 per share)$12,030 ($0.012 per option)$52,134 ($0.013 per option)

• 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	(1) 10,000,000 ordinary shares held by HSBC
	Custody Nominees (Australia) Limited (as
	nominee and custodian for shares beneficially
	owned by Geoffrey Stuart Crow).
	(2) 12,000,000 ordinary shares held by Salaris
	Fleet Pty Ltd (as custodian for shares
	beneficially owned by Geoffrey Stuart Crow).
	(3) 25,000,000 – Listed directors options exercise
	price $0.05 expiring 14 October 2028
	(4) 5,000,000 – Listed Bonus Options exercise
	price $0.05 expiring 14 October 2028 held by
	Salaris Fleet Pty Ltd (as custodian for options
	beneficially owned by Geoffrey Stuart Crow).
Nature of change	On-market trade

Part 2 - Change of director's relevant 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities or+contracts detailed above traded during aclosed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2