CORE LITHIUM LTD — Share Issue/Capital Change 2018

Oct 11, 2018

==> picture [596 x 117] intentionally omitted <==

ASX: CXO ANNOUNCEMENT

Issue cleansing notice under section 708A(5)(e) of the Corporations Act

Issuer: Core Exploration Limited (ASX Code: CXO) Release date: 12 October 2018

Core Exploration Limited ( Core or Company ) has issued 105,000 shares upon vesting and exercise of performance rights by an employee for nil consideration ( Issue ).

Details of the Issue

Class of Securities: Ordinary shares ASX Code of the securities: CXO Date of the Issue 5 October 2018 Total number of shares issued: 105,000

Core advises that:

1. The shares offered under the Issue were issued without disclosure to investors under Part 6D.2 Corporations Act 2001 (Cth) ( Corporations Act ).

2. This notice is given under section 708A(5)(e) of the Corporations Act.

3. As at the date of this notice, Core has complied with the provisions of Chapter 2M Corporations Act as they apply to Core and has complied with section 674 Corporations Act.

4. As at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act that has not already been disclosed to investors generally.

For further information please contact:

For Media and Broker queries:

Stephen Biggins Andrew Rowell Managing Director Director - Investor Relations Core Exploration Ltd Cannings Purple +61 8 7324 2987 +61 400 466 226 info@coreexploration.com.au arowell@canningspurple.com.au

Core Exploration Limited | ABN 80 146 287 809 |ASX: CXO

www.coreexploration.com.au