Quoted securities:

156,095,863 fully paid ordinary shares

ASX code: 

EUR

Time: 

10:00 AM (AEST)

Date:

Tuesday 20 September 2016

ASX Trade abbreviation: 

EUROLITH

ISIN:

AU000000EUR7

Home branch: 

Perth

Industry classification: 

To be advised

Registered office: 

Ground Floor, Suite 1

437 Roberts Road, Subiaco WA 6008

Tel: (08) 9481 3992

Fax: (08) 9381 1122

Company secretary: 

Paul Lloyd

Share registry:

Advanced Share Registry

110 Stirling Hwy

Nedlands WA

Tel: +61 8 9389 8033

Fax: +61 8 9262 3723

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 of the prospectus dated 28 July 2016 for further details.

Activities:

Lithium exploration in Austria.

Restricted securities: 

76,484,115 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

200,000,000 unquoted options exercisable at $0.10 each on or before 30 June 2020 classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

129,304,772 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from their date of issue, being until 9 September 2017.

Securities not quoted:

8,000,000 unquoted options exercisable at $0.125 each on or before 27 February 2020.