Battery Minerals : Change of Director's Interest Notice X 4

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Battery Minerals Limited
ABN	75 152 071 095

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	David Flanagan
Date of last notice	4 January 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	A. Indirect
	B. Indirect
Nature of indirect interest (including registered	A. Superannuation Fund
holder) Note: Provide details of the circumstances giving rise to	B. Trustee for the Flanagan Family trust
the relevant interest.
Date of change	2 March 2022
No. of securities held prior to change	A. Ordinary shares and unlisted options
	i. 6,997,492 ordinary shares
	ii 1,425,000 options ($0.10, 31 July 2023)
	B. 38,000,000 unlisted options as follows:
	- 10,000,000 ($0.094, 21 June 2022)
	- 28,000,000 Zepo Options
Class	Zepo Options
Number acquired	45,000,000 Zepo Options
Number disposed	-
Value/Consideration	Zepo Options issued as an incentive - Nil
Note: If consideration is non-cash, provide details and estimated	issue price
valuation
No. of securities held after change	A. Ordinary shares and unlisted options
	i. 6,997,492 ordinary shares
	ii 1,425,000 options ($0.10, 31 July 2023)
	B. 83,000,000 unlisted options as follows:
	- 10,000,000 ($0.094, 21 June 2022)
	- 73,000,000 Zepo Options
Nature of change	Issued pursuant to shareholder approval
Example: on-market trade, off-market trade, exercise of options,	received on 28 February 2022
issue of securities under dividend reinvestment plan, participation in
buy-back

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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	n/a
Nature of interest	n/a
Name of registered holder	n/a
(if issued securities)
Date of change	n/a
No. and class of securities to which	n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration	n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	n/a
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	n/a
proceed during this period?
If prior written clearance was provided,	on what date was this	n/a
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Battery Minerals Limited
ABN	75 152 071 095

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	Peter Duerden
Date of last notice	10 January 2022
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest		Indirect
Nature of indirect interest (including	registered	Duerden Investments Pty Ltd
holder)
Date of change		2 March 2022
No. of securities held prior to change		NIL
Class		Zepo Options
Number acquired		65,000,000 Zepo Options
Number disposed		-
Value/Consideration		Zepo Options issued as an incentive -Nil
		issue price
No. of securities held after change		65,000,000 Zepo Options
Nature of change		Issued pursuant to shareholder approval
		received on 28 February 2022
Part 2 - Change of director's interests in contracts
Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued	n/a
securities)
Date of change	n/a
No. and class of securities to which	n/a
interest related prior to change
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration	n/a
Interest after change	n/a

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	n/a
proceed during this period?
If prior written clearance was provided, on what date was this	n/a
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Battery Minerals Limited
ABN	75 152 071 095

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	Jeff Dowling
Date of last notice	22 December 2020

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	All indirect
Nature of indirect interest (including registered	A.	Mr Jeffrey Philip Dowling and Mrs
holder) Note: Provide details of the circumstances giving rise to		Mary Anne Dowling as trustees for
the relevant interest.		the Dowling Superannuation Fund
	B. Starwood Holdings Pty Ltd as trustee
		for the JP Dowling family trust
Date of change	A.	N/a
	B.	2 March 2022
No. of securities held prior to change	A.	2,681,818 ordinary shares and
		550,000 options ($0.10 expiring on
		31 July 2023, ASX Code: BATO)
	B.	4,500,000 Sign-on options and
		7,500,000 Zepo Options
Class	A.	N/a
	B.	Zepo Options
Number acquired	A.	N/a shares
	B.	30,000,000 Zepo Options
Number disposed	Nil
Value/Consideration	A.	N/a
Note: If consideration is non-cash, provide details and estimated	B.	Zepo Options issued as an incentive -
valuation
		Nil issue price
No. of securities held after change	A.	2,681,818 ordinary shares and
		550,000 options ($0.10 expiring on
		31 July 2023, ASX Code: BATO)
	B.	4,500,000 Sign-on options and
		37,500,000 Zepo Options

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1