Quoted securities:

35,844,308 fully paid ordinary shares.

ASX Code:

LI3

Time:

10:30 am AEDT

Date:

Tuesday, 28 March 2017

ASX Trade Abbreviation:

LCME

ISIN:

AU000000LI31

Home Branch:

Sydney

Industry Classification:

99999999 - Class Pending

Registered Office:

Level 10, 110 Mary Street
Brisbane QLD 4000

Tel: (07) 3212 6299

Company Secretary:

Mr Duncan Cornish

Share Registry:

Link Market Services Limited

Level 15, 324 Queen Street

Brisbane QLD 4000

Tel: +61 1300 554 474 

Balance Date:

30 June

CHESS:

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

Place of Incorporation:

Queensland, Australia

Dividend Policy:

N/A
See page 158 of the prospectus dated 8 November 2016.

Activities:

Lithium mineral exploration

Restricted Securities:

31,540,000 fully paid ordinary shares to be restricted for 24 months from the date of quotation.

3,000,000 options exercisable at $0.10 expiring on 1 January 2019 to be restricted for 24 months from the date of quotation.

7,000,000 performance rights with nil exercise price and expiring 72 months from the issue date to be restricted for 24 months from the date of quotation.

23,837,814 fully paid ordinary shares to be restricted for 12 months from the date of issue.

500,000 performance rights with nil exercise price and expiring 72 months from the issue date to be restricted for 12 months from the date of issue.

Securities not quoted:

None