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CORE LITHIUM LTD Capital/Financing Update 2020

May 10, 2020

64737_rns_2020-05-10_88629074-47ff-44f7-a229-7efc8b7ebcd7.pdf

Capital/Financing Update

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ASX: CXO Announcement

11 May 2020

Lapse of Unquoted Options

Advanced Australian lithium developer, Core Lithium Ltd ( Core or Company ) (ASX: CXO), advises that 500,000 unquoted options with an exercise price of $0.10 and expiry of 9 May 2020 (CXOAB) have lapsed in accordance with the terms of those securities.

The Company’s current share structure is:

ASX Code	Number	Class	Class
CXO	792,524,510	Fully paid ordinary shares
CXOAA	27,550,000	Unquoted performance rights subject to performancebased vesting conditions
CXOABTotal	43,773,810	Unquoted options
	1,500,0004,000,0004,000,00010,000,0003,273,81020,000,0001,000,00043,773,810	Exercise price$0.07$0.08$0.06$0.08$0.053$0.06$0.06	Expiry30 September 202031 January 202130 June 20225 September 202230 September 202230 June 202331 December 2023

This announcement has been approved for release by the Core Lithium Board.

For further information please contact: For Media and Broker queries:

Stephen Biggins Andrew Rowell Managing Director Director - Investor Relations Core Lithium Ltd Cannings Purple +61 8 8317 1700 +61 400 466 226 [email protected] [email protected]