LITHIUM ENERGY LIMITED — Director's Dealing 2026

Jun 9, 2026

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	WILLIAM JOHNSON
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 and Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.		Mr William Matthew Johnson & Mrs Joanne Doris Johnson
Date of change		4, 5 and 8 June 2026
No. of securities held prior to change		(1) 1,422,621 fully paid ordinary shares – held personally
(2) 110,000 fully paid ordinary shares - held by Mr William Matthew Johnson & Mrs Joanne Doris Johnson
Acquired	Class	(1) 4 June 2026	fully paid ordinary shares
		(2) 5 June 2026	fully paid ordinary shares
		(3) 8 June 2026	Executive Options ($0.60, 28 May 2030)²,³,⁴
	Number	(1) 4 June 2026	59,511
		(2) 5 June 2026	10,489
		Sub-total	70,000
		(3) 8 June 2026	6,000,000
	Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	(1) 4 June 2026	$23,515.79
		(2) 5 June 2026	$4,090.71
		Sub-total	$27,606.50
		(3) 8 June 2026	Nil
	Disposed	Class	-
Number		-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation		-

¹ Refer LEL Announcement dated 6 October 2025: Change of Director's Interest Notice – William Johnson
² Refer LEL Announcement dated 9 June 2026: Notification regarding unquoted securities – LEL

• See chapter 19 for defined terms.
  01/01/2011
  20260609 LEL ASX Appendix 3Y Change of Director's Interest Notice - William Johnson
  Appendix 3Y Page 1

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LE Minerals Limited
ABN 94 647 135 108 (ASX:LEL)
Appendix 3Y
Change of Director's Interest Notice

| No. of securities held after change | (1) 1,422,621 fully paid ordinary shares - held personally
(2) 180,000 fully paid ordinary shares - held by Mr William Matthew Johnson & Mrs Joanne Doris Johnson
(3) 6,000,000 Executive Options ($0.60, 28 May 2030) - held personally |
| --- | --- |
| Nature of change | (1) Acquisition of shares on-market |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | (2) Acquisition of shares on-market |
| | (3) 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 2026^{4} |

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:

William Johnson
Executive Chairman
T | (08) 9214 9737
E | chair@leminerals.com.au

Victor Ho
Executive Director and Company Secretary
T | (08) 9214 9737
E | cosec@leminerals.com.au

9 June 2026

• See chapter 19 for defined terms.
  01/01/2011
  20260609 LEL ASX Appendix 3Y Change of Director's Interest Notice - William Johnson
  Appendix 3Y Page 2