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PREMIER1 LITHIUM LIMITED Director's Dealing 2023

Mar 1, 2023

65574_rns_2023-03-01_55dcd903-459b-4812-b972-fcd6e21ae296.pdf

Director's Dealing

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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 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 4 October 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

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 Interest:Performance rights800,000 unquoted performance rightsexercisable at $0.25 exp on 1 Feb 2025(escrowed until 11 Feb 2024)277,216 unquoted performance rightsexercisable at $0.79 exp on 1 Feb 2026(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:Mr Taylor is a director, trustee andbeneficiary of:-Giffords Pty Ltd <Giffords Close A/C>;-534,937 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-93,800 Fully paid Ordinary Shares
Date of change 24 February 2023
Number acquired 6228 Fully Paid Ordinary Shares
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.32 per share
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct Interest:
Performance rights
800,000 unquoted performance rights
exercisable at $0.25 exp on 1 Feb 2025
(escrowed until 11 Feb 2024)
277,216 unquoted performance rights
exercisable at $0.79 exp on 1 Feb 2026
(escrowed until 11 Feb 2024)
Indirect Interest:
-Giffords Pty Ltd <Giffords Close A/C>;
-534,937 Fully Paid Ordinary Shares
(escrowed until 11 February 2024)
-100,028 Fully paid Ordinary Shares
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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 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 in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed No
above traded during a+closed period where 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.

01/01/2011

Appendix 3Y Page 3