14 Jan

Initial Directors Interest Notice

Page 1 of 3 | ACN 626 093 150 Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153 info@globallithium.com.au | www.globallithium.com.au ASX:GL1 ASX Announcement 14 January 2022 Initial Director’s Interest Notice Please see attached an Initial Director’s Interest Notice in relation to the appointment of Mr Greg Lilleyman as a Director of the Company (refer ASX announcement 13 January 2022). KEVIN HART Company Secretary Global Lithium Resources Limited Approved for release by the Board of Global Lithium Resources Limited. For more information: Warrick Hazeldine Chairman info @globallithium.com.au +61 8 6103 7488 Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Rule 3.19A.1 Appendix 3X Initial 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 GLOBAL LITHIUM RESOURCES LIMITED ABN 58 626 093 150 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director GREGORY STEPHEN LILLE YMAN Date of appointment 1 2 JANUARY 202 2 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 Nil Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & natur e of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Nil Part 3 – 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 Performance rights to be issued under an agreement to provide Non-executive director services N ature of interest Issue of performance rights subject to shareholder approval. N ame of registered holder (if issued securities) N/A No. and class o f securities to whic h interest relates 300,000 performance rights to be issued in 4 equal tranches and vesting on achievement of various non-market based performance milestones. • Tranche 1: 75,000 rights; expiry date 31-12-2022 • Tranche 2: 75,000 rights; expiry date 31-12-2023 • Tranche 3: 75,000 rights; expiry date 31-12-2024 • Tranche 4: 75,000 rights; expiry date 31-12-2025
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