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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