InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:	DELTA LITHIUM LIMITED (DLI)
ISIN:	AU0000276495
Date of Listing:	03 November 2017
Former Names:

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

ACN: 107 244 039ABN: 67 107 244 039
Registration Date: 02 December 2003

This is a current registered entity, not in any form of external administration to our knowledge.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

DELTA LITHIUM LIMITED(DLI)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
DELTA LITHIUM LIMITED	01/05/2023
RED DIRT METALS LIMITED	21/09/2021	01/05/2023
TNT MINES LIMITED		21/09/2021

Shareholder links

Our website ranking of DLI:

(4 out of 5)

COMPANY WEBSITE:

DLI website

DLI email

DLI investorRelations

DLI annualreports

DLI directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000276495

Address: Suite 4, Level 1, 6 Centro Ave Subiaco WA 6008
Tel: +61 8 6109 0104 Fax: +61 8 9389 2099

Date first listed: 03/11/2017
Company Secretary:
Sector: Materials Industry Group:
Activities: Lithium exploration and development

News & Events

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name changed from Red Dirt Metals Limited	01/05/2023

OFX Transferring Money Internationally to Free

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
18/08/2022	Jiahe He	40,000	$0.500	$20,000.00
13/02/2019	Brett Mitchell	150,000	$0.164	$24,617.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Nader El Sayed	Non Exec Chairman	01/03/2021
Simon Lill	Non Exec Chairman, Independent Director	15/05/2025
Paul Brennan	Managing Director, CEO	15/05/2025
Jeremy Sinclair	COO	22/11/2022
Peter Gilford	CFO, Company Secretary	13/06/2023
Stuart Mathews	Independent Director	15/05/2025
James Croser	Non Exec Director	30/11/2020
Steven Kovac	Non Exec Director	02/08/2023
Josh Thurlow	Non Exec Director	12/09/2023
Loren Falconer	Company Secretary	15/05/2025

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.