Announcement PDF 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 become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity ABN Lithium Universe Limited 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 Gernot Abl Date of last notice 10 August 2022 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 Indirect Nature of indirect interest (including registered holder) (a) CSNA Pty Ltd <ATF CGL Trust> - Director & Beneficiary (b) CSNA Pty Ltd <Abl Family Super Fund> Director & Beneficiary (c) KG Venture Holdings Pty Ltd <KG Venture Holdings A/C> - Director & Beneficiary Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 8 August 2023 No. of securities held prior to change Pre-Consolidation (a) 15,000,000 fully paid ordinary shares (b) 5,000,000 fully paid ordinary shares (c) 18,281,250 fully paid ordinary shares Class (a) Fully paid ordinary shares (b) Unlisted options exercisable at $0.03 on or before 8 August 2026 Number acquired (a) 2,500,000 (b) 10,000,000 Number disposed - + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration (a) $50,000 (b) Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change After-Consolidation (20:1) (a) 750,000 fully paid ordinary shares (b) 250,000 fully paid ordinary shares (c) 3,414,063 fully paid ordinary shares; and 10,000,000 unlisted options exercisable at $0.03 on or before 8 August 2026. Nature of change (a) Subscription for shares under Prospectus dated 21 June 2023. (b) Shareholder approval to issue options at General Meeting on 18 July 2023. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity ABN Lithium Universe Limited 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 Fadi Diab Date of last notice 31 March 2023 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 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 8 August 2023 No. of securities held prior to change Nil Class (a) Fully paid ordinary shares (b) Unlisted options exercisable at $0.03 on or before 8 August 2026. Number acquired (a) 2,500,000 (b) 1,000,000 Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 (a) $50,000 (b) Nil Appendix 3Y Change of Director’s Interest Notice No. of securities held after change (a) 2,500,000 fully paid ordinary shares (b) 1,000,000 unlisted options exercisable at $0.03 on or before 8 August 2026. Nature of change (a) Subscription for shares under Prospectus dated 21 June 2023. (b) Shareholder approval to issue options at General Meeting on 18 July 2023. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011