CORE LITHIUM LTD — Regulatory Filings 2011

Feb 9, 2011

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1 February 2011

Ref 2.2.6

Justin Nelson ASX Limited Level 30 91 King William Street Adelaide SA 5000

Dear Justin,

Re: CXO ESCROW SCHEDULE

Statement of Ordinary Shares in Escrow:

Security	Escrow Period	Escrow Commencement Date	Total Issued	Number subject to Escrow
ORD	24 months	Listing date	11,950,000	11,600,000
ORD	12 months	5 Nov 2010	4,550,000	2,275,000
Sub-total			16,500,000	13,875,000
ORD	Other Unrestricted		25,000,000	-
Total			41,500,000	13,875,000

Statement of Options in Escrow:

Security	Exercise Price	Expiry Date	Escrow Period	Escrow Commencement Date	Total Issued	Number subject to Escrow
Option	25 cents	30 Jun 14	24 months	Listing date	7,000,000	7,000,000
Option	25 cents	31 Oct 14	24 months	Listing date	1,500,000	1,500,000
Total					8,500,000	8,500,000

Kind Regards,

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Josh Ward Company Secretary Core Exploration Ltd

A Level 15, 45 Pirie Street, Adelaide SA 5000 | T (08) 8210 1254 | F (08) 8210 1234 | E info@coreexploration.com.au

www.coreexploration.com.au