LITHIUM UNIVERSE LIMITED — Director's Dealing 2024

Apr 16, 2024

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Lithium Universe Limited
ABN	22 148 878 782

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	Ignatius Kim-Seng Tan
Date of last notice	10 August 2023

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	Indirect
Nature of indirect interest(including registered holder)	(1) Mrs Judith Melissa Tan <Tan Family A/C>(Ignatius Tan is a beneficiary)(2) Dr Emma Tan (Child - Associate)(3) Mr Jayden Tan (Child - Associate)(4) Ms Georgia Tan (Child - Associate)(5) Mr Nathan Tan (Child - Associate)
Date of change	17 April 2024
No. of securities held prior to change	(1A) 4,000,000 - ORDINARY FULLY PAID SHARES(1B) 17,000,000 - UNLISTED OPTIONS EXPIRING8-AUG-2026 (LU7AJ)(2) 750,000 - UNLISTED OPTIONS EXPIRING 8-AUG-2026 (LU7AJ)(3) 750,000 - UNLISTED OPTIONS EXPIRING 8-AUG-2026 (LU7AJ)(4) 750,000 - UNLISTED OPTIONS EXPIRING 8-AUG-2026 (LU7AJ)(5) 750,000 - UNLISTED OPTIONS EXPIRING 8-AUG-2026 (LU7AJ)
Class	ORDINARY FULLY PAID SHARES
Number acquired	(1A) 250,000 - ORDINARY FULLY PAID SHARES
Number disposed	(2) 750,000 - UNLISTED OPTIONS EXPIRING 8-AUG-2026 (LU7AJ)(3) 750,000 - UNLISTED OPTIONS EXPIRING 8-AUG-2026 (LU7AJ)(4) 750,000 - UNLISTED OPTIONS EXPIRING 8-AUG-2026 (LU7AJ)(5) 750,000 - UNLISTED OPTIONS EXPIRING 8-AUG-2026 (LU7AJ)

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration	Value/Consideration	Value/Consideration	(1A) $5,000.00 ($0.02 PER ORDINARY SHARE)(2) Nil	(1A) $5,000.00 ($0.02 PER ORDINARY SHARE)(2) Nil	(1A) $5,000.00 ($0.02 PER ORDINARY SHARE)(2) Nil
			(3) Nil
			(4) Nil5 Nil
			()
No. o
	f securities held after change		(1A) 4,2(1B) 17	50,000 - ORDINARY000000 0 UNLISTE	FULLY PAID SHARESOPTIONS EXPIRING
			,8-AUG-	,2026 (LU7AJ)
Nature of change	re of change		(1A) Sh	are purchase plan ac	eptance
			(2) Mr Tthese hl	an does not exerciseoldings and thereforei i h i	any power to controlno longer holds ai
			reevan(3) Mr T	nterest n te securan does not exercise	es.any power to control
			these hrelevant(4) Mr T	oldings and thereforeinterest in the securitan does not exercise	no longer holds aies.an power to control
			these hrelevant	oldings and thereforeinterest in the securit	yno longer holds aies.
			(5) Mr Tan does not exercise any power to controlthese holdings and therefore no longer holds arelevant interest in the securities.

Part 2 - Change of director's relevant 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities or	N/A
contracts detailed above traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2