TEMPEST MINERALS LIMITED — Director's Dealing 2018

Dec 4, 2018

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	Lithium Consolidated Limited
ABN	612 008 358

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	Shanthar Pathmanathan
Date of last notice	28 March 2017

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	Vivendi International Pty Ltd_(Director is a director and_
registered holder)	shareholder of the trustee of the trust and a beneficiary
Note: Provide details of the circumstances giving rise to the	thereof)
relevant interest.
Date of change	5 December 2018
No. of securities held prior to change
Shanthar Pathmanathan	36,750 Ordinary Shares
	5,000,000 Performance Rights
Vivendi International Pty Ltd	600,000 Ordinary Shares
Total	636,750 Ordinary Shares
	5,000,000 Performance Rights
Class	Unlisted Options ($0.15 @ 31-Dec-21)
	Performance Rights

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

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Appendix 3Y Change of Director’s Interest Notice

Number acquired
Shanthar Pathmanathan	2,000,000	Unlisted Options ($0.15 @ 31-Dec-21)
	2,000,000	Performance Rights
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Shanthar Pathmanathan	36,750	Ordinary Shares
	7,000,000	Performance Rights
	2,000,000	Unlisted Options ($0.15 @ 31-Dec-21)
Vivendi International Pty Ltd	600,000	Ordinary Shares
Total	636,750	Ordinary Shares
	7,000,000	Performance Rights
	2,000,000	Unlisted Options ($0.15 @ 31-Dec-21)
Nature of change	Options and	Performance Rights issued to Director, as
Example: on-market trade, off-market trade, exercise of	approved by	shareholders at the AGM held on 28-Nov-18
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

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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No contracts detailed 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?

DP Cornish Company Secretary 5 December 2018

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

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