EV RESOURCES LTD — Regulatory Filings 2019

Nov 24, 2019

Market Announcement

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25 November 2019

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Jadar Lithium Limited (ASX: JDR) – Trading Halt

Description

The securities of Jadar Lithium Limited (‘JDR’) will be placed in trading halt at the request of JDR, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Wednesday, 27 November 2019 or when the announcement is released to the market.

Issued by

Jessica Coupe

Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

25 November 2019 ASX Limited

311-313 Hay Street Subiaco, Western Australia 6008 T:+61 (0) 8 6489 0600 F: +61 (0) 8 9388 3701 www.jadarlithium.com.au

ASX

JADAR LITHIUM QUICK STATS

• 25 November 2019

Ms Madeleine Green Senior Adviser, Listings Compliance (Perth) ASX Compliance Pty Ltd Level 40 Central Park 152-158 St George’s Terrace PERTH WA 6000

By Email: tradinghaltsperth@asx.com.au

JADAR LITHIUM LIMITED – REQUEST FOR TRADING HALT

Pursuant to ASX Listing Rule 17.1, Jadar Lithium Limited (ASX: JDR) (“the Company”) requests a trading halt of its securities from the ASX.

In accordance with ASX Listing Rule 17.2, the Company provides the following information regarding this request:

ASX Code: JDR Shares on Issue: 480.4 million Market Cap: $4.8 million Cash: $1.69m (at 30 Sep ‘19)

BOARD & MANAGEMENT

Non- Executive Chairman Mr Luke Martino

Non-Executive Directors Mr Steven Dellidis Mr Nicholas Sage

Company Secretary Ms Louisa Martino

ASSET PORTFOLIO

AUSTRIA

1. The trading halt is being requested pending announcement of the Company’s Results of Annual General Meeting as Resolution 4 requires shareholder approval in accordance with Listing Rule 11.1.2.

Weinebene

(80% interest – ~28km[2] )

Eastern Alps Projects

1. The Company requests that the trading halt continue until the earlier of commencement of trading on Wednesday, 27 November 2019 or when the announcement referred to in paragraph 1 is released to the market.

2. The event which will end the trading halt is the announcement referred to in paragraph 1.

(80% interest – ~37km[2] )

SERBIA

Cer

(100% interest - ~92.77km[2] )

Rekovac

1. The Company is not aware of any reason why the trading halt should not be granted.

(100% interest - ~75.4km[2] )

Vranje-South

(100% interest - ~90.44km[2] )

Yours faithfully

Louisa Martino

Company Secretary

Jadar Lithium Limited