Delta Lithium Limited · ASX:DLI
Delta Lithium — Shareholder Meeting (November 2023)
26 slides from Delta Lithium's shareholder meeting presentation, Nov 29, 2023
Slide 1: Annual General Meeting 29 November 2023
For personal use only ANNUAL GENERAL MEETING 29 NOVEMBER 2023
Slide 2: Board and Key Management
BOARD AND KEY MANAGEMENT BOARD OF DIRECTORS For personal use only Chris Ellison James Croser Steve Kovac Non-Executive Chairman Managing Director Non-Executive Director • 40+ years experience in the • 25+ years operational, • Current CEO of Idemitsu Australian mining and technical and management Aus
Slide 3: Resolution 1 – Adoption of Remuneration Report
RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as a nonbinding resolution: “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, Shareholders a
Slide 4: Resolution – Election of Director – Chris Ellison
RESOLUTION 2 – ELECTION OF DIRECTOR – CHRIS ELLISON For personal use only To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, for the purposes of clause 14.4 of the Constitution, Listing Rule 14.4 and for all other purposes, Chris Ellis
Slide 5: Resolution – Election of Director – Josh Thurlow
RESOLUTION 3 – ELECTION OF DIRECTOR – JOSH THURLOW For personal use only To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, for the purposes of clause 14.4 of the Constitution, Listing Rule 14.4 and for all other purposes, Josh Thurlow
Slide 6: Resolution – Election of Director – Steve Kovac
RESOLUTION 4 – ELECTION OF DIRECTOR – STEVE KOVAC For personal use only To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, for the purposes of clause 14.4 of the Constitution, Listing Rule 14.4 and for all other purposes, Steve Kovac,
Slide 7: Resolution – Re-election of Director – Nader El Sayed
RESOLUTION 5 – RE-ELECTION OF DIRECTOR – NADER EL SAYED For personal use only To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, for the purposes of clause 14.2 of the Constitution and for all other purposes, Nader El Sayed, a Director
Slide 8: For personal use only
AGM PRESENTATION For personal use only DELTA LITHIUM | CORPORATE UPDATE 8
Slide 9: Important Notices and Disclaimer
IMPORTANT NOTICES AND DISCLAIMER Disclaimer You must read the following notices before reading or making any use of this document or any Investment risk information contained in this document. By continuing to read, use or otherwise act on this document, For personal use only you agree to be bound b
Slide 10: Important Notices and Disclaimer
IMPORTANT NOTICES AND DISCLAIMER Competent Person Statement The Company confirms that it is not aware of any new information or data that materially affects the information included in these market announcements. The Company confirms that the form and content in which the JORC and Listing Rules Comp
Slide 11: Corporate Overview
CORPORATE OVERVIEW CAPITAL STRUCTURE 28/11 SHARES ON ISSUE 624.8M1 For personal use only PERFORMANCE RIGHTS 15.7M OPTIONS 25.6M MARKET CAP A$290.5M1 CASH A$98M1 42.9% ABN: 67 107 244 39 1.8% MAJOR 12.1% ASX: DLI SHAREHOLDERS BOARD deltalithium.com.au 1. Does not include the impact of the 19.1% retai
Slide 12: Executive Leadership Team
EXECUTIVE LEADERSHIP TEAM KEY MANAGEMENT PERSONAL For personal use only Jeremy Sinclair Daniel Taylor Chief Operating Officer Chief Marketing Officer • Highly experienced mining executive across various • 20+ years experience in international sales, marketing, shipping commodities and business devel
Slide 13: Rapid Development of WA Lithium Assets
RAPID DEVELOPMENT OF WA LITHIUM ASSETS For personal use only Our Team Major Shareholders Location Experienced resource professionals Substantial investments by proven lithium Projects located in Western Australia the with Life of Mine vision miners, multinationals and investors hard-rock lithium cap
Slide 14: Yinnetharra Lithium Project
For personal use only YINNETHARRA LITHIUM PROJECT DELTA LITHIUM | CORPORATE UPDATE 14
Slide 15: Yinnetharra Lithium Project
YINNETHARRA LITHIUM PROJECT Discovery in the emerging Gascoyne Province For personal use only Potential to prove significant scale and grade and grow to a globally significant project 50+ identified pegmatite outcroppings Early-stage exploration project covering over 500km2 Less than 5% of the tenem
Slide 16: Yinnetharra Lithium Project – Upcoming Exploration Program
YINNETHARRA LITHIUM PROJECT Upcoming Exploration Program Significantly enhanced drilling target of For personal use only 250,000m300,000m and 2,000+ drill holes Release of maiden Mineral Resource Estimate (MRE) for Malinda Resource definition, step-out and regional drilling. 3 rigs going to 8. Yinn
Slide 17: Yinnetharra – Malinda Prospect
YINNETHARRA – MALINDA PROSPECT Six well defined pegmatites at Malinda Mineralisation is present from surface to a depth of at least 350m For personal use only Two of these pegmatites have consistent mineralisation over 1.6km and open Exciting shallow and wide initial intercepts into M47 pegmatite: •
Slide 18: M1 Pegmatite
For personal use only [insert 2nd M1 section here] Prob get Charles up to talk about the sections… M1 PEGMATITE Note: M1 sections 325m apart DELTA LITHIUM | CORPORATE UPDATE 18
Slide 19: M47, M42 and M36 Pegmatites
For personal use only M47, M42 AND M36 PEGMATITES DELTA LITHIUM | CORPORATE UPDATE 19
Slide 20: M47, M42 and M36 Pegmatites
For personal use only M47, M42 AND M36 PEGMATITES DELTA LITHIUM | CORPORATE UPDATE 20
Slide 21: M36 Pegmatite
For personal use only M36 PEGMATITE DELTA LITHIUM | CORPORATE UPDATE 21
Slide 22: Mt Ida Lithium Project
For personal use only MT IDA LITHIUM PROJECT DELTA LITHIUM | CORPORATE UPDATE 22
Slide 23: Mt Ida Lithium Project
MT IDA LITHIUM PROJECT 14.6Mt @ 1.2% Li2O1 paving the way for commencement of mining For personal use only Drilling completed 1,000+ holes for 200,000m+ MRE recently increased the Indicated Resource by 136% Maiden gold MRE 3.1 Mt @ 4.1g/t for 412,000oz Granted Mining Leases and Granted Mining Approv
Slide 24: Mt Ida Lithium Project – Upcoming Project Development
MT IDA LITHIUM PROJECT Upcoming Project Development For personal use only Mining Approval granted for Phase 1 Sister Sam/086 Lode open pit Phase 2 Approval underway Completion of current RC and Diamond drilling programs for 2023 Have a further look at ‘Long John’ and other Regional targets Scoping S
Slide 25: Mt Ida Gold Resource
MT IDA GOLD RESOURCE Exploring the potential of a proven gold district Includes high-grade shallow resources: For personal use only Baldock 086 0.24Mt @ 9g/t Au for 70koz2 Meteor North 140 0.6Mt @ 4.7g/t Au for 91koz2 50% of the gold in Indicated Resources 100% of the gold within granted Mining Leas
Slide 26: Premium Locations
Premium Locations Hardrock Lithium Capital of the World For personal use only Our Team Results driven with proven hardrock lithium experience Mt Ida Near-term JORC 14.6 Mt @ 1.2% Li2O Mining Approval granted Yinnetharra “WE ARE THE DIFFERENCE” Tier one potential with <5% of the project explored so f