23 Nov

Notification of cessation of securities - AZL

Notification of cessation of +securities Notification of cessation of +securities 1 / 4 Announcement Summary Entity name ARIZONA LITHIUM LIMITED Announcement Type New announcement Date of this announcement Tuesday November 23, 2021 Details of +securities that have ceased ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation AZLAB OPTION EXPIRING 29-APR-2023 EX 1.2C 82,500,000 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 23/11/2021 Refer to next page for full details of the announcement Notification of cessation of +securities Notification of cessation of +securities 2 / 4 Part 1 - Announcement Details 1.1 Name of +Entity ARIZONA LITHIUM LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type ABN Registration Number 15008720223 1.3 ASX issuer code AZL 1.4 The announcement is 1.5 Date of this announcement 23/11/2021 New announcement Notification of cessation of +securities Notification of cessation of +securities 3 / 4 Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description AZLAB : OPTION EXPIRING 29-APR-2023 EX 1.2C Unquoted +equity securities that have ceased Number of securities that have ceased 82,500,000 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 23/11/2021 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? Determined to have lapsed by the Board following the spin-out of the assets the subject of the milestones into Diablo Resources Limited. No Notification of cessation of +securities Notification of cessation of +securities 4 / 4 Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description Total number of +securities on issue AZL : ORDINARY FULLY PAID 1,943,456,327 AZLO : OPTION EXPIRING 10-NOV-2022 106,666,709 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue AZLAB : OPTION EXPIRING 29-APR-2023 EX 1.2C 0 AZLAF : OPTION EXPIRING 11-OCT-2024 EX $0.06 8,000,000 AZLAC : OPTION EXPIRING 07-SEP-2022 EX 4C 30,250,000 AZLAD : OPTION EXPIRING 02-DEC-2022 EX $0.02 16,728,326 AZLAE : OPTION EXPIRING 11-OCT-2024 EX $0.06 20,000,000 AZLAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 65,000,001 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

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