Appendix 3Y Change of Director's Interest Notice 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 Lithium Universe Limited ABN 22 148 878 782 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 Ignatius Kim-Seng Tan Date of last notice 9 August 2024 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 (1) Indirect Nature of indirect interest (including registered holder) (1) Mrs Judith Melissa Tan <Tan Family A/C> (Ignatius Tan is a potential beneficiary) Date of change 31 December 2024 No. of securities held prior to change (1A) 4,250,000 (1B) 17,000,000 (1C) 3,000,000 (1D) 3,000,000 (1E) 3,000,000 (1F) 3,000,000 (1G) 125,000 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Class (1A) Ordinary fully paid shares (1B) Unlisted Options (LU7AJ) (1C) Performance rights (Class A) (1D) Performance rights (Class B) (1E) Performance rights (Class C) (1F) Performance rights (Class D) Number acquired (1G) Listed Options (LU7O) EXPIRING 12 JAN 2026 (1A) 3,333,333 (1G) 3,333,333 Number disposed Nil Value/Consideration (1A) $40,000.00 ($0.012 per share) (1G) No. of securities held after change Free attaching options in respect to the Company’s Tranche 2 share placement and approved by shareholders at the company’s general meeting held on 19 December 2024. (1A) 7,583,333 (1B) 17,000,000 (1C) 3,000,000 (1D) 3,000,000 (1E) 3,000,000 (1F) 3,000,000 Nature of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 (1G) 3,458,333 (1A) Participation under the Company’s Tranche 2 share placement, following approval by shareholders at the Company’s General Meeting held on 19 December 2024. (1G) Issued listed options following approval by shareholders at the Company’s General Meeting held on 19 December 2024. Appendix 3Y Change of Director's Interest Notice 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? 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 3 N/A