PREMIER1 LITHIUM LIMITED — Director's Dealing 2024

Jan 9, 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 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	9 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		Direct Interest:Performance rights228,435unquotedperformancerightsexercisable at $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:Mr Peck is a director, trustee and beneficiaryof:-Kronton Pty Ltd <PECK BEACH HUTUNIT A/C>;-200,000 Fully Paid Ordinary Shares(escrowed until 11 February 2024)Mr Peck is a director, trustee and beneficiaryof:-WANGANUI Pty Ltd <PECK VONHARTEL S/F A/C>;-5,837,505 Fully Paid Ordinary Shares(escrowed until 11 February 2024)-536,208 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Date of change	29	December 2023
Number acquired	3975
Number disposed
Value/Consideration	$0.09
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Direct Interest:
	Performance rights
	228,435unquotedperformance		rights
	exercisable at $0.85 exp 11 Feb		2027
	(escrowed until 11 Feb 2024).
	Indirect Interest:
	Mr	Peck is a director, trustee and beneficiary
	of:
	-	Kronton Pty Ltd <PECK BEACH	HUT
		UNIT A/C>;
	-	200,000 Fully Paid Ordinary Shares
		(escrowed until 11 February 2024)
	Mr	Peck is a director, trustee and beneficiary
	of:
	-	WANGANUI Pty Ltd <PECK	VON
		HARTEL S/F A/C>;
	-	5,837,505 Fully Paid Ordinary Shares
		(escrowed until 11 February 2024)
	-	540,003 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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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