LI-S ENERGY LIMITED — Director's Dealing 2021

Sep 26, 2021

==> picture [181 x 59] intentionally omitted <==

ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

Li-S Energy Limited – ASX Code: LIS

Monday 27 September 2021

APPENDIX 3X – INITIAL DIRECTOR’S INTEREST NOTICE BEN SPINCER

Li-S Energy Limited (ASX: LIS) (“LIS” or “the Company”) provides the attached Appendix 3X – Initial Director’s Interest Notice for Mr. Ben Spincer.

This announcement has been made and authorised by the Company Secretary.

For further information contact:

Dr. Lee Finniear Chief Executive Officer On 07 3054 4555

Li-S ENERGY LIMITED

ABN: 12 634 839 857

Level 27, 10 Eagle St, Brisbane QLD 4000 Website: www.lis.energy Tel: +61 7 3054 4555 Email: info@lis.energy

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Name of entity Li-S Energy Limited

ABN 12 634 839 857

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Benjamin Robert Spincer
Date of appointment	18 March 2021

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

720,000 Services Rights (Escrowed 24 months from ASX Quotation). Each Service Right is an entitlement, upon vesting and exercise, to an ordinary fully paid share in the Company. The Service Rights will vest in three equal tranches on 30 April 2022, 2023 and 2024, providing the Director continues to hold the office of Director on those dates.

82,353 fully paid ordinary shares (Escrowed 24 months from ASX Quotation)

117,647 fully paid ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

27 September 2021

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002