Lithium Australia NL : - Notice under section 708(A)(5)(e) of the Corporations Act

On 27 January 2021, Lithium Australia NL (ASX: LIT) ('the Company') issued a total of 16,280,216 fully paid ordinary shares in the capital of the Company in respect to the Lind option exercise, the exercise of price milestones of performance rights and the exercise of LITO options.

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, the on sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.

Notice under section 708(A)(5)(e) of the Corporations Act 2001 as at 27 January 2021

Accordingly, the Company gives notice under section 708A(5)(e)(i) of the Corporations Act 2001 (Cth) ('Act') that as of 27 January 2021: 1. the abovementioned Shares were issued without disclosure to investors under Part 6D.2 of the Act; 2. as at the date of this notice the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and with section 674 of the Act, and 3.	as at the date of this notice there is no information to be disclosed which is 'excluded information' as defined in subsection 708A(7) of the Act that is reasonable for investors and their professional advisers to find in a disclosure document.

Contact:

Barry Woodhouse

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Email: [e-mail]

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