TEMPEST MINERALS LIMITED — Director's Dealing 2019

Jan 1, 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	Vincent Mascolo
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
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 January 2019
No. of securities held prior to change	550,000	Ordinary Shares
	1,000,000 Unlisted Options ($0.10 @ 1-Jan-19)
	500,000	Performance Rights
Class	Unlisted Options ($0.10 @ 1-Jan-19)
Number acquired	Nil
Number disposed	1,000,000 Unlisted Options ($0.10 @ 1-Jan-19)
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	550,000	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

Nature of change Expiry of Unlisted Options 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 2 January 2019

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

01/01/2011