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 Delta Lithium Limited ABN 67 107 244 039 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 Date of last notice James Croser 21 November 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Indirect Mrs Amanda Jane Croser <Croser Family A/C> (Beneficiary) 15 January 2024 a. b. c. d. 6,632,551 Fully Paid Ordinary Shares 3,183,008 unlisted options exercisable at $0.25 expiring 1 October 2024 1,000,000 unlisted options exercisable at $0.25 expiring 21 September 2025 1,000,000 Performance Rights (various vesting conditions) Class Performance Rights Number acquired Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed 500,000 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nil a. b. c. d. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 6,632,551 Fully Paid Ordinary Shares 3,183,008 unlisted options exercisable at $0.25 expiring 1 October 2024 1,000,000 unlisted options exercisable at $0.25 expiring 21 September 2025 500,000 Performance Rights (various vesting conditions) Lapse of Performance Rights. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 - 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period? If prior written clearance was provided, on what date was n/a this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3