FIRST LITHIUM LIMITED — Board/Management Information 2020

Oct 22, 2020

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LIMITED

ENGINE COMPO

108 Outram Street, West Perth, WA 6005 PO Box 1974, West Perth, WA 6872 Tel: (08) 9486 7244 Fax: (08) 9463 6373

ACN:009 081 770

ASX ANNOUNCEMENT

23 October 2020

Appointment of Company Secretary

Ookami Limited ( ASX:OOK ) ( Ookami or the Company ) is pleased to announce the appointment of Mr Justin Mouchacca as Company Secretary effective today, replacing Mr Stephen Buckley.

Mr Mouchacca is a qualified Chartered Accountant and Fellow of the Governance Institute of Australia with over 13 years' experience in public company responsibilities including statutory, corporate governance and financial reporting requirements. Mr Mouchacca has been appointed Company Secretary and Financial Officer for a number of entities listed on the ASX and unlisted public companies. He specialises in the preparation of listing companies on stock exchanges, Corporations Act legislation, corporate governance policies, statutory report writing requirements, shareholder meeting requirements and assistance in the preparation of prospectuses, information memorandums and other disclosure documents.

This announcement has been authorised for release by the Board of Ookami Limited.

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For more information, please contact:

Corporate and Business enquiries: Investor enquiries: Faldi Ismail Justin Mouchacca Chairman Company Secretary P: +61 (0)8 9486 7244 P: +61 (0)8 9486 7244

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About Ookami Limited

Ookami has a portfolio of synergistic companies that disrupt data and advertising markets, investment platforms, software as a service (SaaS) and digital asset applications.

Ookami is developing an ecosystem of advanced technology solutions encompassing ‘smart contracts’ and blockchain technologies, secure identity management and verification (‘Know Your Client’) (KYC) and anti-money laundering (AML) applications, data markets, advertising analytics and security and encryption applications.

About Akela

Akela’s proprietary financial services software and transaction management platform provides

Australian Financial Services Licence (AFSL) holders a streamlined total management solution to capital raisings and distribution of public and private offerings. Akela is a unique ‘Service Platform’ with Peer-to-Peer (P2P) community, Business-to-Business (B2B), KYC) and compliance and data collection & analytics capabilities.

Individuals and entities can continue to register on the platform and gain access to current and future offerings at www.akela.vc

About Akela Mobile App

iOS and Android users have access to the Akela Platform mobile app via the App Store and Google Play. The app will be initially free for all users but will require a membership with the Akela Platform to use. Once logged into the app, investors will be linked with their account. Your investment progress will be linked across any device that you log in from. The mobile app is another tool that the Akela Platform provides to give you the best investment experience on the web.

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About Brontech

Brontech is a Sydney based company developing a complete toolkit for data exchange, antimoney laundering and counter terrorism financing. The company is pioneering a solution for secure data transfer, identity verification and risk assessment. An integral part of Brontech’s solutions is the proprietary technology that extracts data from various sources and packs them into data products that are sold to corporations and SMEs as risk, insights and research tools. Brontech’s products help organisations to establish better data governance, in particular for managing sensitive personal information, and at the same time deliver the necessary tools for AML/CTF compliance.

Individuals and entities can find more information on Brontech’s products at www.bron.tech

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