CORE LITHIUM LTD — Declaration of Voting Results & Voting Rights Announcements 2016

Aug 17, 2016

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ASX ANNOUNCEMENT

ASX: CXO

18[th] August 2016

Results of General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), we advise details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in TABLE 1 below.

A poll was convened for each resolution and all resolutions were passed on a poll as detailed in TABLE 2 below.

Yours Faithfully

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Jaroslaw (Jarek) Kopias

Company Secretary

A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E info@coreexploration.com.au www.coreexploration.com.au

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TABLE 1 – PROXY VOTING RESULTS

#	Resolution	Number ofvotes for	Number ofvotesagainst	Number ofvotesabstaining	Number ofdiscretionaryvotes	Totalnumber ofvalid proxy
				/ excluded		votes cast
ORDINARY RESOLUTIONS
1	Ratification ofShares issued inthe preceding 12month period	13,834,443	328,335	433,335	78,500	14,674,613
2	Ratification ofQuoted Optionsissued in thepreceding 12month period	13,929,443	233,335	0	511,835	14,674,613
3	Issue of DirectorPerformanceRights to MrStephenBiggins	6,507,455	442,990	7,212,333	511,835	14,674,613

TABLE 2 – POLL RESULTS

#	Resolution	Number ofvotes for	Number ofvotesagainst	Number ofvotesabstaining/ excluded	Number ofdiscretionaryvotes	Totalnumber ofvalid proxyvotes cast
ORDINARY RESOLUTIONS
1	Ratification ofShares issued inthe preceding 12month period	17,912,943	328,335	433,335	0	18,674,613
2	Ratification ofQuoted Optionsissued in thepreceding 12month period	18,441,278	233,335	0	0	18,674,613
3	Issue of DirectorPerformanceRights to MrStephen Biggins	7,019,290	442,990	11,212,333	0	18,674,613

A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E info@coreexploration.com.au www.coreexploration.com.au