Announcement PDF Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. Name of entity Lithium Consolidated Limited ACN 612 008 358 We (the entity) give ASX the following information under listing rule 3.19A.3 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 19 September 2019 Date that director ceased to be director 11 October 2019 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities 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) Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Vivendi International Pty Ltd 750,000 Ordinary Shares (Director is a director and shareholder of the trustee of the trust and a beneficiary thereof) 150,000 Unlisted Options ($0.05 @ 30-Sep-20) + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 3 – Director’s interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates On behalf of the Board Duncan Cornish Company Secretary 14 October 2019 + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002