Battery Minerals Limited (ASX: BAT) ('Battery Minerals' or the 'Company') refers to your letter dated 27 January 2021 and responds to your queries in the order requested as follows.

No, Battery Minerals is not aware of any information concerning it that has not been announced to the market, which if known by the some in the market, could explain the recent trading in its securities.

Not applicable

Battery Minerals is aware that the market price of some grades of graphite, that could be produced by its Mozambican graphite development projects, have increased recently.

Battery Minerals confirms that it is in compliance with the ASX Listing Rules and, in particular, ASX listing Rule 3.1.

Battery Minerals confirms that its responses to the questions above have been authorised and approved under its published continuous disclosure policy or otherwise by its board or an officer of Battery Minerals with delegated authority from the board to respond to ASX on disclosure matters.

Battery Minerals confirms that it plans to release in Quarter Activities and Quarterly Cashflow Reports to the market by no later than close of business, 29 January 2021.

Contact:

Tel: +61 8 61 481000

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