FIRST LITHIUM LIMITED — Delisting Announcement 2021

Apr 18, 2021

19 April 2021

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ENGINE COMPO

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ASX ANNOUNCEMENT

ASX Extension Granted

Ookami Limited ( ASX: OOK ) ( Ookami or the Company ) is pleased to announce that ASX has granted an extension to the date the Company would otherwise have been delisted under the ASX’s policy of delisting an entity which has been suspended from trading for a continuous period of 2 years. If the Company is not reinstated to quotation before the commencement of trading on 20 July 2021 it will be delisted.

As announced to ASX on 2 March 2021, the Company is in the process of completing the proposed acquisition of the Boulbi and Messok East Projects and recently lodged a Prospectus with the Australian Securities and Investments Commission (ASIC) in relation to the proposed capital raising.

Below is a summary of the indicative timetable for the proposed acquisition and capital raising:

Event	Date
General Meeting	14 April 2021
Lodgement of Prospectus with ASIC	16 April 2021
Record Date for determining Eligible Shareholders	16 April 2021
Opening Date of the Capital Raising Offer	23 April 2021
Despatch of Prospectus with Application Form	23 April 2021
Completion of Consolidation	26 April 2021
Closing Date of the Capital Raising Offer	17 May 2021
Issue of Securities under the Offers	21 May 2021
Completion of Acquisitions	21 May 2021
Satisfaction of Chapters 1 and 2 of the Listing Rules	27 May 2021
Expected date for re-instatement of the Shares to Official Quotation	31 May 2021

The above dates are indicative only and may change. The Company reserves the right to amend any and all of the above dates without notice (including, subject to the Listing Rules and the Corporations Act, to close the Capital Raising Offer early, to extend the Closing Date, to accept late Applications (either generally or in particular cases) or to withdraw the Capital Raising Offer before Shares are issued by the Company).

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

For more information, please contact:

Justin Mouchacca Company Secretary

P: +61 (0)3 8630 3321