LAKE RESOURCES N.L. — Major Shareholding Notification 2023

Jul 10, 2023

605 Page 1 of 3

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme LAKE RESOURCES NL ACN/ARSN/ ABN 49 079 471 980

1. Details of substantial holder (1)

Name JPMorgan Chase & Co. and its affiliates

ACN/ARSN (if applicable) NA

The holder ceased to be a substantial holder on 07/07/2023 The previous notice was given to the company on 04/07/2023 The previous notice was dated 30/06/2023

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
See Appendix	JPMORGAN CHASE BANK,N.A	Securities on Loan as Agent Lender	See Appendix	5,604,436 (Ordinary)	5,604,436 (Ordinary)
See Appendix	JPMORGAN ASSET MANAGEMENT (UK) LIMITED	Securities received as collateral due to securities lending	See Appendix	246,977 (Ordinary)	246,977 (Ordinary)
See Appendix	JPMorgan Asset Management Holdings Inc.	In its capacity as investment manager or in various other related capacities	See Appendix	61,500 (Ordinary)	61,500 (Ordinary)
See Appendix	J.P. MORGAN SECURITIES PLC	Holder of securities subject to an obligation to return under a securities lending agreement	See Appendix	4,491,264 (Ordinary)	4,491,264 (Ordinary)
See Appendix	J.P. MORGAN SECURITIES PLC	Purchase and sales of securities in its capacity as Principal/Proprietary	See Appendix	543 (Ordinary)	543 (Ordinary)
See Appendix	J.P. MORGAN SECURITIES LLC	Holder of securities subject to an obligation to return under a securities lending agreement	See Appendix	10,900,000 (Ordinary)	10,900,000 (Ordinary)
See Appendix	J.P. MORGAN SECURITIES LLC	Rehypothecation of client securities under a Prime Brokerage Agreement	See Appendix	15,888 (Ordinary)	15,888 (Ordinary)
See Appendix	J.P. MORGAN SECURITIES AUSTRALIA LIMITED	Holder of securities subject to an obligation to return under a securities lending agreement	See Appendix	500,000 (Ordinary)	500,000 (Ordinary)
See Appendix	J.P. MORGAN SECURITIES AUSTRALIA LIMITED	Purchase and sales of securities in its capacity as Principal/Proprietary	See Appendix	811,855 (Ordinary)	811,855 (Ordinary)
See Appendix	J.P. MORGAN INVESTMENT MANAGEMENT INC.	Securities received as collateral due to securities lending	See Appendix	83,156 (Ordinary)	83,156 (Ordinary)

605 Page 2 of 3

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
J.P. MORGAN SECURITIES LLC	Subsidiary of JPMorgan Chase & Co
J.P. MORGAN INVESTMENT MANAGEMENT INC.	Subsidiary of JPMorgan Chase & Co
J.P. MORGAN SECURITIES AUSTRALIA LIMITED	Subsidiary of JPMorgan Chase & Co
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	Subsidiary of JPMorgan Chase & Co
J.P. MORGAN SECURITIES PLC	Subsidiary of JPMorgan Chase & Co
JPMORGAN CHASE BANK, N.A.	Subsidiary of JPMorgan Chase & Co
JPMorgan Asset Management Holdings Inc.	Subsidiary of JPMorgan Chase & Co

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
JPMorgan Chase & Co.	383 Madison Avenue, New York, New York, NY, 10179, United States
J.P. MORGAN SECURITIES LLC	383 Madison Ave., New York, New York, NY, 10179, United States
J.P. MORGAN SECURITIES PLC	25 Bank Street, Canary Wharf, London, E14 5JP, England
J.P. MORGAN SECURITIES AUSTRALIA LIMITED	Level 18, 83-85 Castlereagh Street, Sydney, NSW 2000, Australia
JPMORGAN CHASE BANK, N.A.	1111 Polaris Parkway, Columbus, Delaware, OH, 43240, United States
JPMorgan Asset Management Holdings Inc.	383 Madison Avenue, New York, New York, NY, 10179, United States
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	60 Victoria Embankment, London, EC4Y0JP, England
J.P. MORGAN INVESTMENT MANAGEMENT INC.	383 Madison Avenue, New York, New York, NY, 10179, United States

Signature print name sign here	Vasim Pathan capacity Compliance Officer
	date 11/07/2023

605 Page 3 of 3

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) S ee the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) S ee the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (5) D aetails of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was cquired has, or may, o become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional n the happening or not of a contingency. a Details must be included of any benefit paid on behalf of the substantial holder or its ssociate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) T he voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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TRADES FOR RELEVANT PERIOD Appendix
Transaction Date Entity Product Type Type of Transaction Quantity Price (AUD) Consideration
Balance at start of relevant period 77,247,356
3-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (100,000) 0.31 $ 31,000.00
3-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (29,887) 0.31 $ 9,187.68
3-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 20,000 0.31 $ 6,140.82
3-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 248,858 0.31 $ 77,145.98
3-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (5,593) 0.31 $ 1,733.83
3-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (20,256) 0.31 $ 6,279.36
3-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (29,824) 0.31 $ 9,245.44
3-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (6,687) 0.31 $ 2,072.97
3-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (95,310) 0.31 $ 29,546.10
3-Jul-23 JPMorgan Asset Management Holdings Inc. Equity Adjustment (61,500) - $ -
3-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow Return (650,000) - $ -
4-Jul-23 J.P. MORGAN SECURITIES PLC Equity Buy 543 0.32 $ 171.05
4-Jul-23 J.P. MORGAN SECURITIES PLC Equity Borrow Return (91,280) - $ -
4-Jul-23 J.P. MORGAN SECURITIES PLC Equity Borrow 91,280 - $ -
4-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (9,181) 0.32 $ 2,892.02
4-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (5,370) 0.32 $ 1,691.56
4-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 57,380 0.32 $ 18,074.70
4-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 8,830 0.32 $ 2,781.45
4-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (240,763) 0.31 $ 74,636.53
4-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow 9,000 - $ -
4-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow Return (183,549) - $ -
4-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow Return (1,443,451) - $ -
5-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (12,373) 0.31 $ 3,848.04
5-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 40,000 0.31 $ 12,427.72
5-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (245,262) 0.31 $ 74,804.91
5-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (2,966) 0.31 $ 904.63
5-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow 10,197 - $ -
5-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow 49,803 - $ -
5-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow 80,095 - $ -
5-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow 345,286 - $ -
5-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow 9,574,619 - $ -
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Borrow Return (500,000) - $ -
6-Jul-23 J.P. MORGAN SECURITIES PLC Equity Borrow Return (380,000) - $ -
6-Jul-23 J.P. MORGAN SECURITIES PLC Equity Borrow 888,736 - $ -
6-Jul-23 J.P. MORGAN SECURITIES PLC Equity Borrow Return (5,000,000) - $ -
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (284,316) 0.30 $ 84,197.34
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (9,703) 0.30 $ 2,862.39
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 1,077 0.30 $ 323.10
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 11,029 0.30 $ 3,308.70
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 24,076 0.30 $ 7,222.80
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (19,651) 0.30 $ 5,895.30
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (25,369) 0.30 $ 7,610.70
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (3,133) 0.30 $ 939.90
6-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 14,726 0.30 $ 4,417.80
6-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow Return (1,187,564) - $ -
6-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow Return (728,228) - $ -
7-Jul-23 J.P. MORGAN SECURITIES LLC Equity On-Lend Return (15,888) - $ -
7-Jul-23 J.P. MORGAN SECURITIES LLC Equity Borrow Return (10,900,000) - $ -
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 10,230 0.29 $ 2,915.55
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 500 0.29 $ 145.00
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (500) 0.29 $ 142.50
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (35,471) 0.29 $ 10,264.21
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (853) 0.29 $ 247.33
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (20,000) 0.29 $ 5,740.90
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Buy 9,599 0.29 $ 2,735.72
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (11,921) 0.29 $ 3,397.49
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (34,141) 0.29 $ 9,730.19
7-Jul-23 J.P. MORGAN SECURITIES AUSTRALIA LIMITED Equity Sell (9,630) 0.29 $ 2,792.70
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 2,015 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 4,588 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 755 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 18,028 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 233 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 67,564 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 37,374 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 4,463 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 874 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 6,780 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 972 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 2,183 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 18,181 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 39,409 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 30,982 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 10,042 - $ -
7-Jul-23 JPMORGAN ASSET MANAGEMENT (UK) LIMITED Equity Collateral In 2,534 - $ -
7-Jul-23 J.P. MORGAN INVESTMENT MANAGEMENT INC. Equity Collateral In 3,931 - $ -
7-Jul-23 J.P. MORGAN INVESTMENT MANAGEMENT INC. Equity Collateral In 617 - $ -
7-Jul-23 J.P. MORGAN INVESTMENT MANAGEMENT INC. Equity Collateral In 54,982 - $ -
7-Jul-23 J.P. MORGAN INVESTMENT MANAGEMENT INC. Equity Collateral In 3,842 - $ -
7-Jul-23 J.P. MORGAN INVESTMENT MANAGEMENT INC. Equity Collateral In 5,191 - $ -
7-Jul-23 J.P. MORGAN INVESTMENT MANAGEMENT INC. Equity Collateral In 2,319 - $ -
7-Jul-23 J.P. MORGAN INVESTMENT MANAGEMENT INC. Equity Collateral In 3,852 - $ -
7-Jul-23 J.P. MORGAN INVESTMENT MANAGEMENT INC. Equity Collateral In 3,508 - $ -
7-Jul-23 J.P. MORGAN INVESTMENT MANAGEMENT INC. Equity Collateral In 4,914 - $ -
7-Jul-23 JPMORGAN CHASE BANK, N.A. Equity Borrow Return (271,772) - $ -
Balance at End of relevant period 66,401,962
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1/1

Appendix: Prescribed information pursuant to securities lending arrangement disclosed under the substantial shareholding notice filed with ASX.

shareholding notice	filed with ASX.
Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Global Master Securities Lending Agreement ("GMSLA")
Parties to agreement	JPMorgan Chase Bank, N.A. (acting as agent) (“lender”) and BNP Paribas Arbitrage SNC (Borrower)
Transfer date	Settlement Date 06-Jul-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavors to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavors to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 6.6 of the standard form GMSLA.
Scheduled return date(if any)	None
Does the borrower have the right to **return early? **	Yes
If yes, detail	Borrower has right to return all and any equivalent securities early at any time in accordance with the lender's instructions.
Does the lender have the right to **recall early? **	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day of not less than the standard settlement time for such equivalent securities on the exchange or in the clearing organisation through which the relevant borrowed securities were originally delivered (and where there is a difference between the settlement time for sales and purchases on the relevant exchange or clearing organisation, the standard settlement time shall be the shorter of the two times). The borrower must return the securities not later than the expiry of such notice in accordance with the lender's instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.

Appendix: Prescribed information pursuant to securities lending arrangement disclosed under the substantial shareholding notice filed with ASX.

shareholding notice	filed with ASX.
Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Australian Master Securities Lending Agreement (“AMSLA”)
Parties to agreement	JPMorgan Chase Bank, N.A. (acting as agent) (“lender”) and Macquarie Bank Limited(Borrower)
Transfer date	Settlement Date 19-Jun-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavors to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavors to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 4.3 of the standard form AMSLA.
Scheduled return date(if any)	None
Does the borrower have the right to **return early? **	Yes
If yes, detail	Borrower has right to return all and any equivalent securities early at any time in accordance with the lender’s instructions.
Does the lender have the right to **recall early? **	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day of not less than the standard settlement time for such equivalent securities on the exchange or in the clearing organisation through which the relevant borrowed securities were originally delivered (and where there is a difference between the settlement time for sales and purchases on the relevant exchange or clearing organisation, the standard settlement time shall be the shorter of the two times). The borrower must return the securities not later than the expiry of such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.

Appendix: Prescribed information pursuant to securities lending arrangement disclosed under the substantial shareholding notice filed with ASX.

Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Global Master Securities Lending Agreement ("GMSLA")
Parties to agreement	JPMorgan Chase Bank, N.A. (acting as agent) (“lender”) and Merrill Lynch International(Borrower)
Transfer date	Settlement Date 19-Aug-22 01-Dec-22 12-Jan-23 02-Feb-23 10-Feb-23 02-Mar-23 03-Mar-23 13-Mar-23 04-Apr-23 19-Apr-23 20-Apr-23 04-May-23 05-May-23 10-May-23 16-May-23 23-May-23 30-May-23 16-Jun-23 20-Jun-23 22-Jun-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavors to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavors to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 6.6 of the standard form GMSLA.
Scheduled return date(if any)	None
Does the borrower have the right to **return early? **	Yes
If yes, detail	Borrower has right to return all and any equivalent securities early at any time in accordance with the lender's instructions.
Does the lender have the right to **recall early? **	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day of not less than the standard settlement time for such equivalent securities on the exchange or in the clearing organisation through which the relevant borrowed securities were originally delivered (and where there is a difference between the settlement time for sales and purchases on the relevant exchange or clearing organisation, the standard settlement time shall be the shorter of the two times). The borrower must return the securities not later than the expiry of such notice in accordance with the lender's instructions.

Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.

Appendix: Prescribed information pursuant to securities lending arrangement disclosed under the substantial shareholding notice filed with ASX.

shareholding notice	filed with ASX.
Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Australian Master Securities Lending Agreement (“AMSLA”)
Parties to agreement	JPMorgan Chase Bank, N.A. (acting as agent) (“lender”) and Merrill Lynch Equities (Australia) Limited(Borrower)
Transfer date	Settlement Date 20-Apr-23 21-Apr-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavors to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavors to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 4.3 of the standard form AMSLA.
Scheduled return date(if any)	None
Does the borrower have the right to **return early? **	Yes
If yes, detail	Borrower has right to return all and any equivalent securities early at any time in accordance with the lender’s instructions.
Does the lender have the right to **recall early? **	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day of not less than the standard settlement time for such equivalent securities on the exchange or in the clearing organisation through which the relevant borrowed securities were originally delivered (and where there is a difference between the settlement time for sales and purchases on the relevant exchange or clearing organisation, the standard settlement time shall be the shorter of the two times). The borrower must return the securities not later than the expiry of such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.

Appendix: Prescribed information pursuant to securities lending arrangement disclosed under the substantial shareholding notice filed with ASX.

shareholding notice	filed with ASX.
Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Global Master Securities Lending Agreement ("GMSLA")
Parties to agreement	JPMorgan Chase Bank, N.A. (acting as agent) (“lender”) and Morgan Stanley & Co. International PLC (Borrower)
Transfer date	Settlement Date 07-Jul-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavors to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavors to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 6.6 of the standard form GMSLA.
Scheduled return date(if any)	None
Does the borrower have the right to **return early? **	Yes
If yes, detail	Borrower has right to return all and any equivalent securities early at any time in accordance with the lender's instructions.
Does the lender have the right to **recall early? **	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day of not less than the standard settlement time for such equivalent securities on the exchange or in the clearing organisation through which the relevant borrowed securities were originally delivered (and where there is a difference between the settlement time for sales and purchases on the relevant exchange or clearing organisation, the standard settlement time shall be the shorter of the two times). The borrower must return the securities not later than the expiry of such notice in accordance with the lender's instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.

Appendix: Prescribed information pursuant to securities lending transaction disclosed under the substantial shareholding notice filed with ASX.

**Date: **	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Institutional Account Agreement
Parties to agreement	JP Morgan Securities LLC for itself and as agent and trustee for the other J.P. Morgan Entities andNATIONAL FINANCIAL SERVICES LLC - AS AGENT and State Street Bank and Trust Co (As Agent), NORTHERN TRUST-AS AGENT, GOLDMAN SACHS BANK USA ( AGENCY LENDING AS AGENT),(herein referred to as “JPMS”)“ J.P. Morgan Entities” means, as the context may require or permit, any and all of JPMSL, JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC., J.P. Morgan Markets Limited, J.P. Morgan Securities Australia Limited, J.P. Morgan Securities (Asia Pacific) Limited, J.P. Morgan Securities Japan Co., Ltd and J.P. Morgan Prime Nominees Limited and anyadditional entitynotified to the Companyfrom time to time.
Transfer date	Settlement Date: 09-Mar-23 19-Apr-23 20-Apr-23
Holder of voting rights	JPMS is the holder of the voting rights from the time at which it exercises its right to borrow. Notwithstanding this, please note that the Company has the right to recall equivalent securities if it wishes to exercise its voting rights in respect of the securities.
Are there any restriction on voting rights	Yes
If yes, detail	JPMS will not be able to exercise voting rights in circumstances where the Company has recalled equivalent securities from JPMS before the voting rights have been exercised. In these circumstances, JPMS must return the securities to the Companyand the Companyholds the votingrights.
Scheduled return date (if any)	N/A. There is no term to the loan of securities.
Does the borrower have the right to **return early? **	Yes.
If yes, detail	JPMS has the right to return all and any securities or equivalent securities early at any time.
Does the lender have the right to recall **early? **	Yes.
Ifyes, detail	The Companyhas the right to recall all or anyequivalent securities on demand.
Will the securities be returned on settlement?	Yes. Settlement of the loan will occur when JPMS returns equivalent securities to the Company. There is no term to the loan of securities.
If yes, detail any exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.

Appendix: Prescribed information pursuant to securities lending transaction disclosed under the substantial shareholding notice filed with ASX.

Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Global Master Securities Lending Agreement ("GMSLA")
Parties to agreement	ABU DHABI INVESTMENT AUTHORITY (HSBC GULF FUND (TP EQ) 2021) ('lender'), J.P. Morgan Securities PLC('borrower)
Transfer date	Settlement date 04-JUL-23 07-Jul-23
Holder of voting rights	Partyholdingcollateral that has the votingrights.
Are there any restriction on voting rights	No, unless separately agreed to the contrary.
If yes, detail	NA
Scheduled return date (if any)	None
Does the borrower have **the right to return early? **	Yes
If yes, detail	This right is subject to the requirement that the borrower deliver alternative collateral acceptable to the lender and also to the mark to market requirements of ss 5.4 and 5.5 of this agreement.
Does the lender have the right to recall early?	Yes
If yes, detail	Lender has right to recall all or any equivalent securities on any business day by giving such notice as agreed by the parties. The borrower must return the securities not later than the expiry of such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Equivalent Securities must be returned.
If yes, detail any exceptions	Absent default, there are no exceptions.
Statement	No

Appendix: Prescribed information pursuant to securities lending transaction disclosed under the substantial shareholding notice filed with ASX.

**Date: **	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Overseas Securities Lender’s Agreement (“OSLA”)
Parties to agreement	The Bank of New York Mellon Corporation (formerly known as The Bank of New York) (acting as agent) (“lender”), J.P. Morgan Securities Plc (“borrower”)
Transfer date	Settlement Date 26-Apr-23 25-May-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavours to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavours to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 4(B)(ii) of the standard form OSLA.
Scheduled return date (if any)	None
Does the borrower have the right to return early?	Yes
If yes, detail	Borrower has right to return all and any equivalent securities early at any time in accordance with the lender’s instructions.
Does the lender have the right to recall early?	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day of not less than the standard settlement time for such equivalent securities on

	the exchange. The borrower must return the securities not later than the expiry of such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will be given to that company or ASIC.

Appendix: Prescribed information pursuant to securities lending transaction disclosed under the substantial shareholding notice filed with ASX.

Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Exclusive Securities Lending Agreement dated November 17, 2020 to the Global Master Securities Lending Agreement
Parties to agreement	SFT ("lending agent") - CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM ("lender") and J.P. Morgan Securities Plc("borrower")
Transfer date	Settlement date 25-Jul-22 09-Aug-22 15-Aug-22 19-Sep-22 28-Sep-22 20-Oct-22 20-Mar-23 06-Jul-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower shall have no obligation to arrange for voting rights to be exercised in accordance with the instructions of the other party, unless otherwise agreed between the parties.
Scheduled return date(if any)	None
Does the borrower have the right to **return early? **	Yes
If yes, detail	Borrower has the right to terminate a loan and redeliver all and any equivalent securities due and outstandingto the lender in accordance with lender's instructions and lender shall accept such redelivery.
Does the lender have the right to recall early?	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day of not less than the standard settlement time for such equivalent securities on the exchange or in the clearing organisation through which the relevant borrowed securities were originally delivered. The borrower must return the securities not later than the expiryof such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.

Appendix: Prescribed information pursuant to securities lending transaction disclosed under the substantial shareholding notice filed with ASX.

Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Overseas Securities Lender's Agreement("OSLA")
Parties to agreement	J.P. Morgan Securities Plc ("borrower") and Citibank N.A. acting as Agent ("lender")
Transfer date	Settlement Date: 16-Jan-23 19-Apr-23 26-Apr-23 02-May-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavours to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavours to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 4(B)(vi)of the standard form OSLA.
Scheduled return date (if any)	None
Does the borrower have **the right to return early? **	Yes
If yes, detail	Borrower has right to return all and any equivalent securities early at any time in accordance with the lender’s instructions.
Does the lender have the right to recall early?	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day of not less than the standard settlement time for such equivalent securities on the exchange or in the clearing organisation through which the relevant borrowed securities were originally delivered. The borrower must return the securities not later than the expiry of such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will be given to that company or ASIC.

Appendix: Prescribed information pursuant to securities lending transaction disclosed under the substantial shareholding notice filed with ASX.

Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Overseas Securities Lender’s Agreement (“OSLA”)
Parties to agreement	JPMorgan Chase Bank, N.A. (acting as agent) (“lender”) J.P. Morgan Securities plc (“borrower”)
Transfer date	Settlement date 21-Apr-23 26-Apr-23 30-May-23 26-Jun-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavors to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavors to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 4(B)(vi) of the standard form OSLA.
Scheduled return date(if any)	None
Does the borrower have the right to **return early? **	Yes
If yes, detail	Borrower has right to return all and any equivalent securities early at any time in accordance with the lender’s instructions.
Does the lender have the right to **recall early? **	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day of not less than the standard settlement time for such equivalent securities on the exchange or in the clearing organisation through which the relevant borrowed securities were originally delivered (and where there is a difference between the settlement time for sales and purchases on the relevant exchange or clearing organisation, the standard settlement time shall be the shorter of the two times). The borrower must return the securities not later than the expiryof such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.

Appendix: Prescribed information pursuant to securities lending transaction disclosed under the substantial shareholding notice filed with ASX.

Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Australian Master Securities LendingAgreement("AMSLA")
Parties to agreement	Citibank N.A. as agent (“lender”), J.P. Morgan Securities Australia Limited (“borrower”)
Transfer date	Settlement Date 18-Jan-2023 20-Apr-23 29-May-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavours to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavours to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 4.3 of the standard form AMSLA
Scheduled return date (if any)	None
Does the borrower have **the right to return early? **	Yes
If yes, detail	Borrower has right to return all and any securities or equivalent securities early at any time in accordance with the lender’s instructions.
Does the lender have the right to recall early?	Yes
If yes, detail	Lender has right to recall all or any equivalent securities on any business day by giving such notice as agreed by the parties. The borrower must return the securities not later than the expiry of such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will be given to that company or ASIC.

Appendix: Prescribed information pursuant to securities lending transaction disclosed under the substantial shareholding notice filed with ASX.

Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Australian Master Securities Lending Agreement ("AMSLA")
Parties to agreement	JPMorgan Chase Bank, N.A. (acting as agent) ("lender"), J.P. Morgan Securities Australia Limited ('borrower')
Transfer date	Settlement Date 25-Jan-23 05-Apr-23 26-Apr-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yes
If yes, detail	The borrower undertakes to use its best endeavours to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavours to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 4.3 of the standard form AMSLA.
Scheduled return date(if any)	None
Does the borrower have the right to **return early? **	Yes
If yes, detail	Borrower has right to return all and any securities or equivalent securities early at any time in accordance with the lender’s instructions.
Does the lender have the right to **recall early? **	Yes
If yes, detail	Lender has right to recall all or any equivalent securities on any business day by giving such notice as agreed by the parties. The borrower must return the securities not later than the expiry of such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exception
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.

Appendix: Prescribed information pursuant to securities lending transaction disclosed under the substantial shareholding notice filed with ASX.

Date:	11-Jul-2023
Company’s name:	LAKE RESOURCES NL
ISIN:	AU000000LKE1
Date of change of relevant interests:	07-Jul-2023
Schedule
Type of agreement	Australian Master Securities Lending Agreement ("AMSLA")
Parties to agreement	National Australia Bank Limited ('lender'), J.P. Morgan Securities Australia Limited ('borrower)
Transfer date	Settlement Date 20-Apr-23
Holder of voting rights	Borrower
Are there any restriction on voting rights	Yess
If yes, detail	The borrower undertakes to use its best endeavours to arrange for the voting rights to be exercised in accordance with the instructions of the lender, provided that the lender uses its best endeavours to notify the borrower of its instructions in writing no later than 7 business days prior to the date upon which such votes are exercisable or as otherwise agreed between the parties. This undertaking is set out in clause 4.3 of the standard form AMSLA.
Scheduled return date (if any)	None
Does the borrower have the right to return early?	Yes
If yes, detail	Borrower has right to return all and any equivalent securities early at any time in accordance with the lender’s instructions.
Does the lender have the right to recall early?	Yes
If yes, detail	Lender has right to recall all or any equivalent securities at any time by giving notice on any business day as agreed by the parties. The borrower must return the securities not later than the expiry of such notice in accordance with the lender’s instructions.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	No exceptions
Statement	If requested by the company to whom the prescribed form must be given, or if requested by ASIC, a copy of the agreement will begiven to that companyor ASIC.