Appendix 3Y
Released
Released
Announcement PDF
Appendix 3Y
Change of Director's Interest Notice
+
See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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
Name of entity Lake Resources N.L.
ABN 49 079 471 980
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 David Dickson
Date of last notice 20 October 2025
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
Nature of indirect interest
(including registered holder)
N/A
Date of change 6 November 2025
7 November 2025
10 November 2025
11 November 2025
No. of securities held prior to change (1) 2,512,325 - Ordinary Shares
(2) 11,688,462 - Employee Awards Plan -
Performance Stock Units
(3) 17,776,456 - Employee Awards Plan - Restricted
Stock Units
(4) 4,000,000 - Employee Awards Plan – Options
(5) 35,000,000 - Listed directors options exercise
price $0.05 expiring 14 October 2028
Class Ordinary shares (LKE)
Number acquired 10,800,000 - Ordinary shares
Number disposed -
Value/Consideration $60,562 ($0.0334 per share)
$50,862 ($0.0343 per share)
$99,692 ($0.0357 per share)
$179,033 ($0.0380 per share)
Appendix 3Y
Change of Director's Interest Notice
+
See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
No. of securities held after change (1) 13,312,325 - Ordinary Shares 10,800,000 held by
HSBC Custody Nominees (Australia) Ltd (as
Nominee and custodians of shares beneficially
owned by David Dickson.
(2) 11,688,462 - Employee Awards Plan -
Performance Stock Units
(3) 17,776,456 - Employee Awards Plan - Restricted
Stock Units
(4) 4,000,000 - Employee Awards Plan - Options
(5) 35,251,232 - Listed directors’ options and Bonus
Loyalty options exercise price $0.05 expiring 14
October 2028
Nature of change On-market trade
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.
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
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
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?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
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