14 Jan

Secondary Trading Notice

ACN 149 349 646 14 January 2022 SECONDARY TRADING NOTICE PURSUANT TO SECTION 708A(5) OF THE CORPORATIONS ACT 2001 (“Act ” ) On 14 January 2022 , Galan Lithium Limited ( the Company or Galan ) issued 2 00,000 fully paid ordinary shares ( Shares ) in the capital of the Company upon the conversion of $0.25 options . The Act restricts the on - sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act . By giving this notice, the on sale of the S hares noted above will fall within the exemption in section 708A(5) of the Act. The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that: a) The Company issued a total of 200,000 Shares on 14 January 2022 without disclosure to investors under Part 6D.2 of the Act; b) The Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and c) There is no information: a. That has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and b. That investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: i. The assets and liabilities, financial position and perfo rmance, profits and losses and prospects of the Company; or ii. The rights and liabilities attaching to the Shares. The relevant Appendix 2A was lodged via ASX on - line forms. The Galan Board authorises the release of this notice. Yours faithfully Mike R obbins Company Secretary _________________________________________________________________________________ Level 3 , 3 0 Richardson Street, West Perth, WA 6005 PO Box 396, West Perth, WA, 6872 Ph. +61 8 9322 6283 Fax. +61 8 9322 6398 www.galanlithium.com.au
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