Announcement PDF 604 Page 1/7 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Delta Lithium Limited (DLI) ACN/ARSN 107 244 039 1. Details of substantial holder (1) Name Mrs Georgina Hope Rinehart and Hancock Prospecting Pty Ltd (HPPL) and subsidiaries of HPPL as set out in Annexure B (referred to together as the HPPL Group) ACN (if applicable) 008 676 417 There was a change in the interests of the substantial holder on 21 / 11 / 2023 The previous notice was given to the company on 20 / 11 / 2023 The previous notice was dated 20 / 11 / 2023 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Fully paid ordinary shares (Shares) 3. Previous notice Person’s votes Voting power (5) Present notice Person’s votes Voting power (5) 37,488,897 7.02% 75,436,171 12.07% Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Refer Annexure A Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person’s votes affected 4. 604 Present relevant interests Page 2/7 Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: 5. Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities HPPL HPPL HPPL HPPL has a relevant interest under 75,436,171 Shares section 608(1) of the Corporations Act 2001 (Cth). 75,436,171 Mrs Georgina Hope Rinehart HPPL HPPL Mrs Georgina Hope Rinehart has a 75,436,171 Shares relevant interest under section 608(3)(b) of the Corporations Act 2001 (Cth) by reason of having control of HPPL. 75,436,171 Each HPPL Group Company set out in Annexure B HPPL HPPL Each HPPL Group Company has a relevant interest under section 608(3)(a) of the Corporations Act 2001 (Cth). 75,436,171 75,436,171 Shares Person’s votes Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: 6. Name and ACN (if applicable) Nature of association Not applicable Not applicable Addresses The addresses of persons named in this form are as follows: Name Address Mrs Georgina Hope Rinehart, HPPL and each HPPL Group Company set out in Annexure B Level 3, 28-42 Ventnor Avenue, West Perth, 6005 Signature print name S J Huang sign here lithot - capacity Secretary date 23 / 11 / 2023 604 Page 3/7 Annexure A This is Annexure A of 1 page referred to in Form 604 (Notice of change of interests of substantial holder) given by Mrs Georgina Hope Rinehart, Hancock Prospecting Pty Ltd and its subsidiaries. Rutland 23 / 11 / 2023 ______________________ Date ______________________ S J Huang Company Secretary - - Date of change Person whose relevant interest changed 21/11/2023 HPPL 21/11/2023 HPPL Nature of change Consideration given in relation to change Class and number of securities affected Person's voted affected On-market acquisition of shares Participation in 2:7 nonrenounceable Institutional Entitlement Offer ("Offer") and the Bookbuild for new shares not allocated to eligible institutional investors under the Offer $0.49 per share 1,100,000 shares 1,100,000 $0.46 per share 36,847,274 shares 36,847,274 604 Page 4/7 Annexure B This is Annexure B of 4 pages referred to in Form 604 (Notice of change of interests of substantial holder) given by Mrs Georgina Hope Rinehart, Hancock Prospecting Pty Ltd and its subsidiaries. Reflect ______________________ S J Huang Company Secretary - 23 / 11 / 2023 ______________________ Date HPPL Group Companies ENTITY NAME 2GHR Prime Australian Beef Pty Ltd 2GR Australian Beef Pty Ltd 2GR Outback Beef Pty Ltd 2GR Premium Beef Pty Ltd 2GR Premium Outback Beef Pty Ltd 2GR Premium Wagyu Beef Pty Ltd 2GR Wagyu Beef Pty Ltd Associated Management Services Pty Ltd Atlas Iron Pty Ltd Atlas Americ Finance, Inc Atlas Operations Pty Ltd Atlas Pty Ltd Aurox Resources Pty Ltd Australian Outback Beef Pty Ltd Australian Beef Marketing Pty Ltd Australian Manganese Pty Ltd Aviation Lease Holdings Pty Ltd Bluelink Nominees Pty Ltd Brightside Nominees Pty Ltd BV Investments Pty Ltd Canada Ecuadorian Holdings One Ltd Canada Ecuadorian Holdings Two Ltd Carbelec Pty Ltd Carlinga Mining Pty Ltd Central Pilbara Holdings Pty Ltd Central Pilbara North Iron Ore Pty Ltd Central Pilbara South Iron Ore Pty Ltd Clover Cattle Co. Pty Ltd FerrAus Pty Ltd FerrAus Manganese Pty Ltd Ferro Metals Australia Pty Ltd Flight Operations Pty Ltd Gayna Park Pty Ltd Georgina Hancock (1965) Pty Ltd Ginbata Aircraft Pty Ltd Ginbata Aviation Holdings Pty Ltd Giralia Resources Pty Ltd GKI Investments Pty Ltd Gold Exploration Victoria Pty Ltd Gunnee Feedlot Pty Ltd Haggerston Pty Ltd AUSTRALIAN COMPANY NUMBER 609 508 036 612 793 610 612 793 629 612 793 638 612 937 327 612 937 318 612 793 665 609 834 504 110 396 168 N/A 122 835 947 161 762 116 106 793 560 613 901 161 617 875 313 100 061 854 602 412 993 152 873 660 653 517 947 657 533 983 N/A N/A 655 536 262 077 264 487 132 394 168 132 394 480 132 394 471 009 107 171 097 422 529 147 298 940 113 996 106 601 237 790 009 294 722 008 696 884 602 413 016 602 411 745 009 218 204 651 887 428 603 818 382 157 798 082 612 808 045 604 Hancock Beef Pty Ltd Hancock Agriculture Australia Pty Ltd Hancock British Holdings Ltd Hancock Corporation Pty Ltd Hancock Energy Pty Ltd Hancock Energy (PB) Pty Ltd Hancock Energy Corporation Pty Ltd Hancock English Holdings Pty Ltd Hancock Exploration Management Services Pty Ltd Hancock Fresh Produce Pty Ltd Hancock Group Holdings Pty Ltd Hancock Manganese Pty Ltd Hancock Magnetite Corporation Pty Ltd Hancock Minerals Pty Ltd Hancock (Singapore) Pte Ltd Hancock Wagyu Pty Ltd Hanrine Ecuadorian Explorationandmining S.A. Hanrine Finance Pty Ltd Hanrine Future Metals Pty Ltd Hanrine Holdings Pty Ltd Hanrine Holdings (Singapore) Pte Ltd Hanrine International (FPI) Pty Ltd Hanrine International (FVCI) Pty Ltd Hanrine Investments Pty Ltd Hanrine Investments (Singapore) Pte Ltd Hanrine Properties Pty Ltd Hanrine Properties (Singapore) Pte Ltd Hanroy Holdings Pty Ltd Hanroy Iron Ore Projects Pty Ltd Hanwest Pty Ltd Hanwest Infrastructure Pty Ltd Hanwest Iron Pty Ltd Haydon Bridge Pty Ltd Heli Investment Company Pty Ltd Hill View Investment Holdings Pty Ltd HMHT Investments Pty Ltd Hope Dairies Pty Ltd Hope Dairies (WA) Pty Ltd Hope Downs Iron Ore Pty Ltd Hope Downs Management Services Pty Ltd House of Hope Pty Ltd HPPL Pastoral Properties Pty Ltd HPPL Services Pty Ltd Jacaranda Minerals Pty Ltd Jakkitower Enterprises SA Jasmin Walk Pty Ltd Lavington Pty Ltd Liveringa Station Beef Pty Ltd Marketwest Holdings Pty Ltd Marketwest investments Pty Ltd Minera Atacamera Limitada Minerals Australia Pty Ltd Mt Gould Minerals Pty Ltd Mulga Downs Iron Ore Pty Ltd Mulga Downs Pty Ltd Mulga Exploration Pty Ltd 146 118 087 616 243 406 N/A 615 809 740 130 249 624 663 446 642 629 679 063 612 807 986 127 071 836 663 462 342 612 808 018 131 992 277 650 608 147 057 326 824 N/A 168 089 272 N/A 142 927 900 672 197 723 154 124 204 N/A 672 144 919 672 144 937 145 852 991 N/A 651 857 966 N/A 657 533 974 661 341 975 651 304 264 658 209 717 651 305 976 612 807 959 651 887 437 630 564 519 070 550 104 608 094 159 602 615 967 071 514 308 081 380 930 142 021 770 078 739 956 132 394 159 117 264 570 N/A 149 227 485 612 808 036 168 054 448 657 008 681 657 009 124 N/A 124 475 538 118 341 147 080 659 150 057 326 815 600 967 619 Page 5/7 604 Mulga Infrastructure Pty Ltd Mulga Iron Holdings Pty Ltd Nicholas Downs Pty Ltd Niunai Pty Ltd Northback Holdings Corporation Northern Australia Pastoral Investments Pty Ltd Northern Australia Pastoral Properties Pty Ltd NWI Pty Ltd NWIOA Ops Pty Ltd NWI Port Pty Ltd NWI Rail Pty Ltd Offshore Exploration Holdings Pty Ltd Ord Street Holdings Pty Ltd Outram Properties Pty Ltd Pastoral Properties Australia Pty Ltd Pastoral Properties (Cropping) Pty Ltd Pastoral Properties (Eastern) Pty Ltd Pastoral Properties (NSW) Pty Ltd Pastoral Properties (NT) Pty Ltd Pastoral Properties (Qld) Pty Ltd Pastoral Properties (SV) Pty Ltd Pastoral Properties (WW) Pty Ltd Pilbara Crushing and Grinding Pty Ltd Queensland Coal Investments Pty Ltd Redstone Corporation Pty Ltd Rinehan Pty Ltd Rinehart Developments Pty Ltd Rinehart Medical Pty Ltd Riversdale Resources Pty Ltd Roy Hill Holdings Pty Ltd Roy Hill Infrastructure Pty Ltd Roy Hill Iron Ore Pty Ltd Roy Hill Logistics Pty Ltd Roy Hill Operations Pty Ltd S. Kidman & Co Pty Ltd Stoneform Investments Pty Ltd South East Pilbara Assets Pty Ltd Southwest Pastoral Properties Pty Ltd St George Magnetite Pty Ltd Tallering Resources Pty Ltd Thomas Minerals Pty Ltd Timeview Enterprises Pty Ltd Tiziflower Investment Inc Valley Investments (WA) Pty Ltd Valley River Holdings Pty Ltd Ventnor Entertainment Services Pty Ltd Vilbec Pty Ltd Warrego Australia Holdings Pty Ltd Warrego Energy Pty Ltd Warrego Energy 127 Pty Ltd Warrego Energy EP469 Pty Ltd Warwick Resources Pty Ltd 600 967 682 600 967 404 131 992 295 600 577 473 N/A 168 089 558 168 089 469 160 138 143 137 476 370 160 139 908 160 139 917 617 989 492 658 263 962 654 369 445 152 743 523 627 884 824 627 055 841 602 975 511 612 807 931 169 703 011 612 808 054 660 899 990 660 899 981 144 920 187 625 680 159 602 397 740 654 973 583 620 307 833 152 669 291 123 721 077 130 249 633 123 722 038 627 019 489 168 771 355 007 872 317 168 036 093 152 057 022 602 975 520 122 999 044 077 183 165 629 904 785 147 613 312 N/A 657 567 532 657 962 608 146 118 087 144 802 380 628 731 760 125 394 667 153 352 231 133 046 787 063 506 963 Page 6/7 604 Waterhead Pty Ltd Weld Range Iron Ore Pty Ltd West Erregulla Pty Ltd Westraint Resources Pty Ltd Wheelbarrow Prospecting Pty Ltd Winform Nominees Pty Ltd Wingfield Avenue Pty Ltd W.N.M. MacDonald Pty Ltd 612 807 913 118 340 686 628 739 640 009 083 783 118 926 613 152 706 717 065 980 181 008 673 756 Page 7/7