Lithium Australia Limited (ASX: LIT) (the 'Company') advises the appointment of Ms Catherine Grant-Edwards and Ms Melissa Chapman as Joint Company Secretary effective from 24 June 2022.

Ms Grant-Edwards and Ms Chapman have been appointed to replace Mr Barry Woodhouse who resigns as Company Secretary to pursue other opportunities, with immediate effect.

The Board thanks Mr Woodhouse for his long service to the Company. Ms Grant-Edwards and Ms Chapman are Directors of Bellatrix Corporate Pty Ltd, a company that provides company secretarial services to several Australian Securities Exchange (ASX) listed companies.

For the purpose of ASX Listing Rule 12.6, the Company confirms that Ms Catherine Grant-Edwards and Ms Melissa Chapman will be the persons responsible for communications between the Company and the ASX from 24 June 2022.

Comment from Chairman George Bauk

'The Board would like to thank Barry for the professionalism and commitment to Lithium Australia during the past seven years and we wish him every success with his future endeavours. With the next phase of growth underway we welcome Catherine and Melissa to the team and look forward to them assisting us during this important stage of the Company's journey.'

Contact:

Tel: +61 (0) 408 931 746

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