TEMPEST MINERALS LIMITED — Director's Dealing 2019

Jun 30, 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	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	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	1 July 2019
No. of securities held prior to change
Brian Moller	500,000 Performance Rights
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	1,530,000 Ordinary Shares
	500,000 Performance Rights

• 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
	Performance Rights
Number acquired
Brian Moller	500,000	Ordinary Shares
Number disposed
Brian Moller	500,000	Performance Rights
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after 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
Nature of change	Conversion of performance rights into ordinary shares
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 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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 1 July 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	5 December 2018

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	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	1 July 2019
No. of securities held prior to 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)
Class	Ordinary Shares
	Performance	Rights

• 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	2,000,000	Ordinary Shares
Number disposed
Shanthar Pathmanathan	2,000,000	Performance Rights
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after 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)
Nature of change	Conversion of performance rights into ordinary shares
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 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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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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?
----- End of picture text -----

DP Cornish Company Secretary 1 July 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	Vincent Mascolo
Date of last notice	2 January 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
Nature of indirect interest (including	N/A
registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	1 July 2019
No. of securities held prior to change	550,000	Ordinary Shares
	500,000	Performance Rights
Class	Ordinary Shares
	Performance Rights
Number acquired	500,000	Ordinary Shares
Number disposed	500,000	Performance Rights
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	1,050,000	Ordinary Shares

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Conversion of performance rights into ordinary shares 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

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 1 July 2019

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

01/01/2011