CORE LITHIUM LTD — Regulatory Filings 2021

Dec 15, 2021

ASX: CXO Announcement

16 December 2021

Shares issued under Share Issue

Notice under section 708A(5)(e) of the Corporations Act 2001

This notice is given by Core Lithium Ltd (ABN 80 146 287 809) (the Company ) under section 708A(5)(e) of the Corporations Act 2001 ( Corporations Act ) .

The Company today issued 4,100,000 fully paid ordinary shares ( Shares ) at an issue price of A$0.45 per Share to investors that have exercised unquoted options.

The Company advises that:

• (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) this notice is being given under section 708A(5)(e) of the Act;

• (c) as a disclosing entity, the Company is subject to regular reporting and disclosure obligations;

• (d) as at the date of this notice, the Company has complied with:

• (i) the provisions of Chapter 2M of the Act, as they apply to the Company; and

• (ii) section 674 of the Act; and

• (e) as at the date of this notice, there is no information that is “excluded information” within the meanings of sections 708A(7) and 708A(8) of the Act.

This announcement has been authorised for release to ASX by the Board of Directors of the Company.

For further information please contact:

For further information please contact: For Media and Broker queries: Stephen Biggins Fraser Beattie Managing Director Account Manager Core Lithium Ltd Cannings Purple +61 8 8317 1700 +61 421 505 557 info@corelithium.com.au fbeattie@canningspurple.com.au