TEMPEST MINERALS LIMITED — Director's Dealing 2019

Sep 18, 2019

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	Brian Moller
Date of last notice	1 July 2019

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	Stanburgh Pty Ltd_(Director is a director and shareholder_
registered holder)	of the company)
Note: Provide details of the circumstances giving rise to the relevant interest.	Sealth Pty Ltd_(Director is a director and shareholder of_ the company)
	Ms Annelise Emily Moller_(Daughter of Director)_
	Ms Anne Emily Wallace_(Wife of Director)_
Date of change	19 September 2019
No. of securities held prior to change
Brian Moller	500,000 Ordinary Shares
Stanburgh Pty Ltd	1,500,000 Ordinary Shares
Sealth Pty Ltd	10,000 Ordinary Shares
Ms Annelise Emily Moller	10,000 Ordinary Shares
Ms Anne Emily Wallace	10,000 Ordinary Shares
Total	2,030,000 Ordinary Shares

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares	Ordinary Shares
	Unlisted Options ($0.05 @ 30-Sep-20)
Number acquired
Brian Moller	125,000	Ordinary Shares
	125,000	Unlisted Options ($0.05 @ 30-Sep-20)
Sealth Pty Ltd	2,500	Ordinary Shares
	2,500	Unlisted Options ($0.05 @ 30-Sep-20)
Ms Annelise Emily Moller	2,500	Ordinary Shares
	2,500	Unlisted Options ($0.05 @ 30-Sep-20)
Ms Anne Emily Wallace	2,500	Ordinary Shares
	2,500	Unlisted Options ($0.05 @ 30-Sep-20)
Number disposed	Nil
Value/Consideration	$0.05 per share; attaching options issued for nil
Note: If consideration is non-cash, provide details and estimated valuation	consideration.
No. of securities held after change
Brian Moller	625,000	Ordinary Shares
	125,000	Unlisted Options ($0.05 @ 30-Sep-20)
Stanburgh Pty Ltd	1,500,000	Ordinary Shares
Sealth Pty Ltd	12,500	Ordinary Shares
	2,500	Unlisted Options ($0.05 @ 30-Sep-20)
Ms Annelise Emily Moller	12,500	Ordinary Shares
	2,500	Unlisted Options ($0.05 @ 30-Sep-20)
Ms Anne Emily Wallace	12,500	Ordinary Shares
	2,500	Unlisted Options ($0.05 @ 30-Sep-20)
Total	2,162,500	Ordinary Shares
	132,500	Unlisted Options ($0.05 @ 30-Sep-20)
Nature of change	Participation in the Company’s Non-Renounceable Rights
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,	Issue.
participation in buy-back

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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 19 September 2019

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

Page 3

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	1 July 2019

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 relevant interest.	thereof)
Date of change	19 September 2019
No. of securities held prior to change
Shanthar Pathmanathan	2,036,750 Ordinary Shares
	5,000,000 Performance Rights
	2,000,000 Unlisted Options ($0.15 @ 31-Dec-21)
Vivendi International Pty Ltd	600,000 Ordinary Shares
Total	2,636,750 Ordinary Shares
	5,000,000 Performance Rights
	2,000,000 Unlisted Options ($0.15 @ 31-Dec-21)
Class	Ordinary Shares
	Unlisted Options ($0.05 @ 30-Sep-20)

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Shanthar Pathmanathan	509,188	Ordinary Shares
	509,188	Unlisted Options ($0.05 @ 30-Sep-20)
Vivendi International Pty Ltd	150,000	Ordinary Shares
	150,000	Unlisted Options ($0.05 @ 30-Sep-20)
Number disposed	Nil
Value/Consideration	$0.05 per share; attaching options issued for nil
Note: If consideration is non-cash, provide details and estimated valuation	consideration.
No. of securities held after change
Shanthar Pathmanathan	2,545,938	Ordinary Shares
	5,000,000	Performance Rights
	2,000,000	Unlisted Options ($0.15 @ 31-Dec-21)
	509,188	Unlisted Options ($0.05 @ 30-Sep-20)
Vivendi International Pty Ltd	750,000	Ordinary Shares
	150,000	Unlisted Options ($0.05 @ 30-Sep-20)
Total	3,295,938	Ordinary Shares
	5,000,000	Performance Rights
	2,000,000	Unlisted Options ($0.15 @ 31-Dec-21)
	659,188	Unlisted Options ($0.05 @ 30-Sep-20)
Nature of change	Participation in the Company’s Non-Renounceable Rights
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,	Issue
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)

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 19 September 2019

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

Page 3