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LITHIUM ENERGY LIMITED — Director's Dealing 2026
Jun 9, 2026
65224_rns_2026-06-09_697df7ba-3065-4119-85b4-9f89caab2cac.pdf
Director's Dealing
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LE Minerals Limited
ABN 94 647 135 108 (ASX:LEL)
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 | LE MINERALS LIMITED (ASX:LEL) |
|---|---|
| ABN | 94 647 135 108 |
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 | VICTOR HO |
|---|---|
| Date of last notice | 6 October 20251 |
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 relevant interest. | Not applicable | |
| Date of change | 8 June 2026 | |
| No. of securities held prior to change | (1) 1,422,621 fully paid ordinary shares – held personally | |
| (2) 96,154 fully paid ordinary shares - held by Netwealth Investments Limited | ||
| Acquired | Class | Executive Options ($0.60, 28 May 2030)2,3,4 |
| Number | 6,000,000 | |
| Value/Consideration | ||
| Note: If consideration is non-cash, provide details and estimated valuation | Nil | |
| Disposed | Class | - |
| Number | - | |
| Value/Consideration | ||
| Note: If consideration is non-cash, provide details and estimated valuation | - | |
| No. of securities held after change | (1) 1,422,621 fully paid ordinary shares – held personally | |
| (2) 96,154 fully paid ordinary shares - held by Netwealth Investments Limited | ||
| (3) 6,000,000 Executive Options ($0.60, 28 May 2030) - held personally |
- See chapter 19 for defined terms.
01/01/2011
20260609 LEL ASX Appendix 3Y Change of Director's Interest Notice - Victor Ho
Appendix 3Y Page 1
LE Minerals Limited
ABN 94 647 135 108 (ASX:LEL)
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issue of options pursuant to application and company acceptance under an offer document (dated 13 May 2026)³ and shareholder approval at general meeting held on 28 May 2026⁴
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 | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder (if issued securities) | Not Applicable |
| Date of change | Not Applicable |
| No. and class of securities to which interest related prior to change | |
| Note: Details are only required for a contract in relation to which the interest has changed | Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation | Not Applicable |
| Interest after change | Not Applicable |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | Not Applicable |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date was this provided? | Not Applicable |
AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:
Victor Ho
Executive Director and Company Secretary
T | (08) 9214 9737
E | [email protected]
9 June 2026
- See chapter 19 for defined terms.
01/01/2011
20260609 LEL ASX Appendix 3Y Change of Director's Interest Notice - Victor Ho
Appendix 3Y Page 2