Change of Director's Interest Notice
Released
Released
Announcement PDF
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
becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
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.
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.
Part 2 - Change of director's relevant 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.
Appendix 3Y
Change of Director's Interest Notice
Name of entity Lake Resources N.L.
ABN 49 079 471 980
Name of director Stuart Crow
Date of last notice 23 October 2023
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
N/A
Date of change 14 October 2025
No. of securities held prior to change 10,000,000 held by HSBC Custody Nominees
(Australia) Ltd ( as Nominee and custodians of
shares beneficially owned by Geoffery Stuart Crow.
Class Directors Options
Number acquired 25,000,000
Number disposed -
Value/Consideration -
No. of securities held after change (1)10,000,000 held by HSBC Custody Nominees
(Australia) Ltd ( as Nominee and custodians of
shares beneficially owned by Geoffery Stuart Crow
(2)25,000,000 - Directors Options
Nature of change Directors Options
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
+
See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Part 3 - +Closed period
Appendix 3Y
Change of Director's Interest Notice
Date of change N/A
No. and class of securities
to which interest related
prior to change
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Interest after change N/A
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?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
+
See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
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