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CORE LITHIUM LTD Share Issue/Capital Change 2021

Feb 16, 2021

64737_rns_2021-02-16_f42e5b74-b614-4cef-9671-52966e1fb946.pdf

Share Issue/Capital Change

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ASX: CXO Announcement

17 February 2021

Lapse of Performance Rights and Options

Advanced Australian lithium developer Core Lithium Ltd ( Core or Company ) (ASX: CXO ) advises that 600,000 unquoted performance rights and 1,000,000 unquoted options (exercise price of $0.06 and expiry 31 December 2023) have lapsed in accordance with the terms of those securities.

The Company’s current share structure is:

ASX Code Number Class Class
CXO 1,164,437,321 Fully paid ordinary shares
CXOAA 21,766,666 Unquoted performance rights subject to performancebased vesting conditions
CXOABCXOAC 10,000,0003,273,81020,000,00081,003,467 Exercise price$0.08$0.053$0.06$0.45 Expiry5 September 202230 September 202230 June 202312 February 2023
114,277,277 Unquoted options

This announcement has been approved for release by the Core Lithium Board.

For further information please contact:

For further information please contact: For Media and Broker queries: Stephen Biggins Fraser Beattie Managing Director Senior Consultant Core Lithium Ltd Cannings Purple +61 8 8317 1700 +61 421 505 557 [email protected] [email protected]