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CORE LITHIUM LTD Capital/Financing Update 2019

Jan 15, 2019

64737_rns_2019-01-15_0c8a91d0-27b5-4da9-92de-8d9348fae672.pdf

Capital/Financing Update

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ASX: CXO ANNOUNCEMENT

16 January 2019

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

Core Lithium Ltd ( Core or Company ) has issued 12,000,000 fully paid ordinary shares in the Company at an issue price of $0.05 per share under a placement ( Placement ).

Details of the Placement

Class of Securities: Ordinary shares ASX Code of the securities: CXO Date of the issue 16 January 2019 Total number of shares issued: 12,000,000

Core advises that:

The shares offered under the Placement were issued without disclosure to investors under Part 6D.2 Corporations Act 2001 (Cth) ( Corporations Act ).
This notice is given under section 708A(5)(e) of the Corporations Act.
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.
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 Lithium Ltd Cannings Purple +61 8 8317 1700 +61 400 466 226 [email protected] [email protected]