Announcement PDF 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 registered holder) Stanburgh Pty Ltd (Director is a director and shareholder 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 Unlisted Options ($0.05 @ 30-Sep-20) Number acquired Brian Moller Sealth Pty Ltd Ms Annelise Emily Moller Ms Anne Emily Wallace 125,000 Ordinary Shares 125,000 Unlisted Options ($0.05 @ 30-Sep-20) 2,500 Ordinary Shares 2,500 Unlisted Options ($0.05 @ 30-Sep-20) 2,500 Ordinary Shares 2,500 Unlisted Options ($0.05 @ 30-Sep-20) 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 consideration. Note: If consideration is non-cash, provide details and estimated valuation 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) 12,500 Ordinary Shares 2,500 Unlisted Options ($0.05 @ 30-Sep-20) 12,500 Ordinary Shares 2,500 Unlisted Options ($0.05 @ 30-Sep-20) 2,162,500 Ordinary Shares 132,500 Unlisted Options ($0.05 @ 30-Sep-20) Ms Annelise Emily Moller Ms Anne Emily Wallace Total Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back + See chapter 19 for defined terms. Appendix 3Y Page 2 Participation in the Company’s Non-Renounceable Rights Issue. 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 contracts detailed above traded during a +closed period where prior written clearance was required? No 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 registered holder) Vivendi International Pty Ltd (Director is a director and shareholder of the trustee of the trust and a beneficiary thereof) Note: Provide details of the circumstances giving rise to the relevant interest. 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 Vivendi International Pty Ltd 509,188 Ordinary Shares 509,188 Unlisted Options ($0.05 @ 30-Sep-20) 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 consideration. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Shanthar Pathmanathan Vivendi International Pty Ltd Total Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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) 750,000 Ordinary Shares 150,000 Unlisted Options ($0.05 @ 30-Sep-20) 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) Participation in the Company’s Non-Renounceable Rights Issue 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 contracts detailed above traded during a +closed period where prior written clearance was required? No 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