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PREMIER1 LITHIUM LIMITED Director's Dealing 2023

Jul 13, 2023

65574_rns_2023-07-13_d7373d51-cf32-4b24-b5a4-6787bdd27699.pdf

Director's Dealing

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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 SensOre Ltd.
ABN 16 637 198 531

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 Anthony Paul O'Sullivan
Date of last notice 14 February 2022

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

Direct or indirect interest Direct Interest:Nil

+ See chapter 19 for defined terms.

Nature of indirect interest Indirect Interest:
(including registered holder) Mr O'Sullivanis a director, trustee and
Note: Provide details of the circumstances giving rise to the relevant
interest. beneficiary of:
JOZEM PTY LTD < O'SULLIVAN FAMILY
NO 1 AC Family Trust/Super fund
ofwhichMrO'Sullivanisa
director, trustee and Beneficiary
-2,025,316Fullypaidordinaryshares
(escrowed until 11 Feb 2024)
SASAK Minerals Pty LTD (Mr O'Sullivan is
a director andnon-controlling
shareholder)
-10,000,000 Fully paid ordinary shares
(escrowed until 11 Feb 2024)
-118,000 Fully paid ordinary shares
Date of change 7 July 2023
Number acquired
100,000 fully paid ordinary shares
50,000 options exercisable at $0.375 exp
at 6 July 2026
1,000,000 options exercisable at $0.38 exp
6 July 2026
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated $0.25 per share
valuation The placement included one for two free
attaching options
The 1M options are a change from cash
basedtoequitybaseddirectors'
remuneration.

+ See chapter 19 for defined terms.

No. of securities held after change Direct Interest:Nil
Indirect Interest:Mr O'Sullivan is a director, trustee andbeneficiary of:JOZEM PTY LTD < O'SULLIVAN FAMILYNO 1 AC Family Trust/Super fund of whichMr O'Sullivan is a director, trustee andBeneficiary-2,025,316Fullypaidordinaryshares(escrowed until 11 Feb 2024)-100,000 Fully paid ordinary shares-50,000 options exercisable at $0.375 expat 6 July 2026-1,000,000 options exercisable at $0.38exp 6 July 2026
SASAK Minerals Pty LTD (Mr O'Sullivan isadirectorandnon-controllingshareholder)-10,000,000 Fully paid ordinary shares(escrowed until 11 Feb 2024)-118,000 Fully paid ordinary shares
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback
Detail of contract No
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change
Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.

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 SensOre Ltd.
ABN 16 637 198 531

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 Nicholas James Limb
Date of last notice 23 September 2022

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

Direct or indirect interest Direct Interest: Performance rightsIndirectInterest:Fullypaidordinaryshares
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. MrLimbisadirector,trusteeandbeneficiary of:-Fountain Oaks Pty Ltd <limbs family<br="">Super Fund A/C>; and-Mishkan Pty Ltd <knees a="" c.<="" road="" th="">
Date of change 7 July 2023
No. of securities held prior to change 278,871 Fully Paid Ordinary Shares850,222FullyPaidOrdinaryShares(escrowed until 11 February 2024)228,435 Performance Rights
Class Fully Paid Ordinary SharesFullyPaidOrdinaryShares(escroweduntil 11 February 2024)Performance Rights

+ See chapter 19 for defined terms.

Number acquiredNumber disposed 1,200,000 Fully paid ordinary shares600,000 options exercisable at $0.375 exp6 July 20261,000,000 options exercisable at $0.38 exp6 July 2026-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.25 per ordinary shareThe placement included one for two freeattaching optionsThe 1M options are a change from cashbasedtoequitybaseddirectorsremuneration.
No. of securities held after change 1,478,871Fully Paid Ordinary Shares850,222FullyPaidOrdinaryShares(escrowed until 11 February 2024)228,435 Performance Rights600,000 options exercisable at $0.375 exp6 July 20261,000,000 options exercisable at $0.38 exp6 July 2026
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback On-market trade
Detail of contract n/a
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired

+ See chapter 19 for defined terms.

Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change
Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.

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 SensOre Ltd.
ABN 16 637 198 531

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 Richard James Taylor
Date of last notice 2 March 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

Direct or indirect interest Direct Interest:
Performance rights
800,000unquotedperformancerights
exercisable at $0.25 exp on 1 Feb 2025
(escrowed until 11 Feb 2024)
277,216unquotedperformancerights
exercisable at $0.79 exp on 1 Feb 2026
(escrowed until 11 Feb 2024)
Nature of indirect interest Indirect Interest:
(including registered holder) Giffords Pty Ltd ;
Note: Provide details of the circumstances giving rise to the relevantinterest. 534,937FullyPaidOrdinaryShares
(escrowed until 11 February 2024)
103,800 Fully paid Ordinary Shares
Date of change 7 July 2023
Number acquired 100,000 fully paid ordinary shares
50,000 options exercisable at $0.375 exp
at 6 July 2026
Number disposed Nil
Value/Consideration $0.25 per share
Note: If consideration is non-cash, provide details and estimatedvaluation The placement included one for two free
attaching options

+ See chapter 19 for defined terms.

No. of securities held after change Direct Interest:Performance rights800,000unquotedperformancerightsexercisable at $0.25 exp on 1 Feb 2025(escrowed until 11 Feb 2024)277,216unquotedperformancerightsexercisable at $0.79 exp on 1 Feb 2026(escrowed until 11 Feb 2024)Indirect Interest:Giffords Pty Ltd ;534,937FullyPaidOrdinaryShares(escrowed until 11 February 2024)203,800 Fully paid Ordinary Shares
50,000 options exercisable at $0.375 expat 6 July 2026
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback On-market trade
Detail of contract No
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.

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 SensOre Ltd.
ABN 16 637 198 531

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 Robert William Peck
Date of last notice 17 March 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

Direct or indirect interest Direct Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024).
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peck von<br="">HARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-495,341 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Date of change 7 July 2023
Number acquired 400,000 fully paid ordinary shares200,000 options exercisable at $0.375 expat 6 July 20261,500,000 options exercisable at $0.38 expat 6 July 2026
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.25 per shareThe placement included one for two freeattaching optionsThe 1.5M options are a change from cashbasedtoequitybaseddirectorsremuneration.
No. of securities held after change Direct Interest:Performance rights228,435unquotedperformancerightsexercisableat $0.85 exp 11 Feb 2027(escrowed until 11 Feb 2024).Indirect Interest:MrPeckisadirector,trusteeandbeneficiary of:-Kronton Pty Ltd <peck beach="" hut<br="">UNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-400,000 Fully Paid Ordinary Shares-200,000 options exercisable at $0.375exp at 6 July 2026-1,500,000 options exercisable at $0.38exp at 6 July 2026MrPeckisadirector,trusteeandbeneficiary of:-WANGANUI Pty Ltd<peck von<br="">HARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-495,341 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback On-market trade

+ See chapter 19 for defined terms.

Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired
Interest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change
Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.

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 SensOre Ltd.
ABN 16 637 198 531

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 Robert Rowe
Date of last notice 14 February 2022

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

Direct or indirect interest Direct Interest:-50,965fullypaidordinaryshares(escrowed until 11 February 2024)-624,000 unquoted performance rightsexercisable at $0.25 expiring on 1 April2025 (escrowed until 11 February 2024)-216,228 unquoted performance rightsexercisable at $0.79 expiring on 1 April2026 (escrowed until 11 February 2024)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Indirect Interest:Fiona McCaw (spouse):-308,596Fullypaidordinaryshares(escrowed until 11 Feb 2024)-29,600 Fully paid ordinary shares
Date of change 7 July 2023
Number acquired -40,000 fully paid ordinary shares-20,000 options exercisable at $0.375 expat 6 July 2026
Number disposed Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.25 per shareThe placement included one for two freeattaching options at $0.375
No. of securities held after change Direct Interest:-50,965fullypaidordinaryshares(escrowed until 11 February 2024)
-40,000 fully paid ordinary shares
-20,000 options exercisable at $0.375 expat 6 July 2026
-624,000 unquoted performance rightsexercisable at $0.25 expiring on 1 April2025 (escrowed until 11 February 2024)
-216,228 unquoted performance rightsexercisable at $0.79 expiring on 1 April2026 (escrowed until 11 February 2024)
Indirect Interest:Fiona McCaw (spouse):-308,596Fullypaidordinaryshares(escrowed until 11 Feb 2024)-29,600 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback On-market trade
Detail of contract No
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change
Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.

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 SensOre Ltd.
ABN 16 637 198 531

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 Adrian Phillip Manger
Date of last notice 14 February 2022

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

Direct or indirect interestDirect Interest:120,000Fullypaidordinary(escrowed for 24 months) shares
--------------------------------------------------------------------------------------------------------------------- --------

+ See chapter 19 for defined terms.

Nature of indirect interest Indirect Interest:
(including registered holder) Mr Mangeris a director, trustee and
Note: Provide details of the circumstances giving rise to the relevant beneficiary of:
interest. LOGRAR INVESTMENTS PTY LTD < BOLTE
INVESTMENTACFamily
trust/Super fund of which Mr
Mangerisadirectorand
Beneficiary
-53,200 Fully paid ordinary shares
-2,000,000Fullypaidordinaryshares
(escrowed until 11 Feb 2024)
-228,435unquotedperformancerights
exercisable at $0.85 expiring 11
Feb 2027 (escrowed until 11 Feb
2024)
SASAK Minerals Pty LTD (Mr Manger is a
directorandnon-controlling
shareholder)
-10,000,000 Fully paid ordinary shares
(escrowed until 11 Feb 2024)
-118,000 Fully paid ordinary shares
Date of change 7 July 2023
Number acquired
100,000 fully paid ordinary shares
50,000 options exercisable at $0.375 exp
at 6 July 2026
1,000,000 options exercisable at $0.38 exp
6 July 2026
Number disposed Nil
Value/Consideration $0.25 per share
Note: If consideration is non-cash, provide details and estimated The placement included one for two free
valuation attaching options
The 1M options are a change from cash
basedtoequitybaseddirectors'
remuneration.

+ See chapter 19 for defined terms.

No. of securities held after change Direct Interest:-120,000Fullypaidordinaryshares(escrowed for 24 months)-100,000 Fully paid ordinary shares-50,000 options exercisable at $0.375 expat 6 July 2026-1,000,000 options exercisable at $0.38exp 6 July 2026
Indirect Interest:LOGRAR INVESTMENTS PTY LTD < BOLTEINVESTMENT AC Family trust/Super fundof which Mr Manger is a director andBeneficiary-53,200 Fully paid ordinary shares-2,000,000Fullypaidordinaryshares(escrowed until 11 Feb 2024)-228,435unquotedperformancerightsexercisable at $0.85 expiring 11 Feb 2027(escrowed until 11 Feb 2024)
SASAK Minerals Pty LTD (Mr Manger is adirector and non-controlling shareholder)-10,000,000 Fully paid ordinary shares(escrowed until 11 Feb 2024)-118,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback On-market trade
Detail of contract No
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change
Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.