Quoted securities:

63,894,894 fully paid ordinary shares

ASX code: 

KLL

Time: 

11:30 AM AEDT (8:30 AM WST)

Date:

Thursday, 22 December 2016

ASX Trade abbreviation: 

Kalium Lakes Limited

ISIN: 

AU000000KLL6

Home branch: 

Perth

Industry classification: 

TBA

Registered office: 

RSM Australia

Ground Floor 8 St George’s Terrace

PERTH, WA  6000

Tel: +61 8 9443 1100

Company secretary: 

Mr  Gareth David Widger

Share registry:

Computershare Investor Services Pty Limited

Level 11, 172 St George’s Terrace

Perth WA 6000

Ph: 1300 850 505 or +613 9415 4000

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Western Australia

Dividend policy:

See page 46 (section 2.7) of the prospectus dated 4 November 2016 (“Prospectus”) for further details

Activities:

Exploration and development company focused on developing the Beyondie potash project in Western Australia.

Restricted securities: 

57,769,847 fully paid ordinary shares will be escrowed for a period of 24 months from the date of official quotation.

9,000,000 options exercisable at $0.25 each, expiring on 16 December 2019, will be escrowed for a period of 24 months from the date of official quotation.

20,000,000 performance rights with terms and conditions as set out at pages 190 to 192 of the Prospectus will be escrowed for a period of 24 months from the date of official quotation.

129,999 fully paid ordinary shares will be escrowed until 4 August 2017.

Securities not quoted:

N/A