Lithium Springs Limited Lithium Springs Limited

Corporate Directory

Directors

Dr Quinton Hills — Technical Director & Exploration Manager
Fiona Paterson — Director (ESG)
Candice Stevenson — Director (Finance)
Michael J. Velletta — Non-Executive Director (Canadian Subsidiary)

Registered Office (Australia)

Lithium Springs Limited
136 Stirling Hwy
Nedlands WA 6009, Australia
Telephone: +61 (0)8 6158 6737
Web: www.lithiumsprings.com.au
Email: info@lithiumsprings.com.au
ACN: 623 916 012  |  ABN: 92 623 916 012

Registered Office (Canada)

Lithium Springs Exploration Incorporated
400-931 Fort Street
Victoria, British Columbia
V8V 3K3, Canada

Canadian Operations Office

273 Forest Street
Yarmouth NS B5A 4A8
Canada

Share Register

Automic Group
Level 5, St Georges Terrace
Perth WA 6000
1300 288 664 (within Australia)

Auditors

BDO
Level 9, Mia Yellagonga Tower 2
5 Spring Street, Perth WA 6000
Telephone: +61 (0)8 6382 4600

BDO Canada LLP
Suite 1100, 1055 West Georgia Street
Vancouver BC V6E 3P3
Canada