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

Feb 4, 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 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	David Dickson
Date of last notice	14 October 2024

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)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	3 February 2025
No. of securities held prior to change	a) 335,125 Ordinary Sharesb) 4,000,000 Unlisted Options exerciseprice $1.13 expiring 15 September2027c) 20,945,454 Restricted Stock Unitsd) 11,688,462 Performance Stock Units
Class	Ordinary Shares
Number acquired	2,918,998
Number disposed	(915,920)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	David Dickson	David Dickson	David Dickson
				2,338,203* Ordin	ary Shares
				4,000,000 Unliste$1.13 expiring 15	d Options exercise priceSeptember 2027
				18,026,456 Restricted Stock Units11,688,462 Performance Stock Units*Immediately after the vesting and conversion of2,918,998restrictedstockunits915,920ordinary shares were withheld by the Companyto settle the participants US tax obligations. Mr.Dickson then held 2,003,078 net ordinary sharesrelated to this transaction
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back				Employee Plan - Awards Exercised to FPO

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 detailsand an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 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.

01/01/2011

Appendix 3Y Page 3