LAKE RESOURCES N.L. — Share Issue/Capital Change 2024

Jul 25, 2024

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

LAKE RESOURCES N.L.

Announcement Type

New announcement

Date of this announcement

Friday July 26, 2024

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
LKEAF	PERFORMANCE STOCK	4,521,914	Lapse of conditional right to	26/07/2024
	UNITS		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

LAKE RESOURCES N.L.

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ACN 079471980

1.3 ASX issuer code

LKE

1.4 The announcement is

New announcement

1.5 Date of this announcement

26/7/2024

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

LKEAF : PERFORMANCE STOCK UNITS

Unquoted +equity securities that have ceased

Number of securities that have ceased

4,521,914

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

26/7/2024

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of PSU

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

3.1 Quoted +equity securities and +debt securities (total number of each +class of	+securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
LKE : ORDINARY FULLY PAID	1,668,520,828
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
LKEAF : PERFORMANCE STOCK UNITS	19,760,625
LKEAP : PERFORMANCE SHARES	7
LKEAO : OPTION EXPIRING 19-JAN-2025 EX $1.48	1,000,000
LKEAT : RESTRICTED STOCK UNIT	25,268,230
LKEAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	22,360,744
LKEAS : OPTION EXPIRING 22-DEC-2025 EX $1.17	6,106,189
LKEAR : PERFORMANCE RIGHTS	6,703,500
LKEAQ : OPTION EXPIRING 25-OCT-2024 EX $0.565	2,000,000

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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