FIRST LITHIUM LIMITED — Regulatory Filings 2005

Nov 24, 2005

$LIM_Advisors$

FACSIMILE MESSAGE

Advance Engine Components Ltd (Fax: 618 9209 6999) To: Company Announcements Office, The Australian Stock Exchange Limited (Fax: 61 29347 0005/ 61 29778 0999)

From: Oscar Wan

25 November 2005 Date:

Total Pages: 3 (including cover page)

CC:

If this fax is not clearly received please call (852) 2537 1460 or fax (852) 2869 6904.

The fax message contained herein is strictly private & confidential & is intended only for the addressee(s) named above. The message may not be used by anyone other than the intended recipient & should not be disclosed to any other person.

Form 604

Dear Sir/Madam,

Please find enclosed Form 604. Please contact oscar wan@limadvisors.com for enquiry.

25.NOV.2005 13:16

ASX LISTINGS SYD 61 2 92417620

NO.380 $P.2/3$

24. NOV. 2005 18:00

LIM ADVISORS LTD +852 28696421

NO. 314 $P₂$

604 page 1/2 15 mily 2007

	Form 604 Currentiers Act 2001 Section 6718
- 24 سدا	Notice of change of interests of substantial holder
To Company NumerScheene ACIVAREN	DVANCEO GNOLLE COMPOSEUR က
1. Details of substantial halder(1) Name	LIM Asia Arsicance Funo Inc C"LARE"
ACN/ARSN (1 apaienple)
There was a change in the insurants of the da majori internation
The previous reside was given to the corporation The previous natice was debti
2. Previews and present voting power

The total rumber of votes anticled to all the volving shares in the company of concerns in minimal material and are considered in the control of the control of the volving of the control of the control of the control of th

Cuse soviet (4)	Reviews retical	hear nóis
	Financia seguito	Persons votes! Voting cover (5)	Valim agvet (5)
Ordwrit fuur fr ud	13,500.000.	US 36. $14900$ cm	- 4 13 D.G

1. Changes In referant Takemade

Patioliss of each drage in or mangels on minute of, a relevant more of the substantial of an operation which or the constant of the many or scheme. Some the
procession make wat instruments give a subsected relation on the

0 pe di change	Person whose nderant Tromes changed	Naun of слатре (О	صنف ملادمة tiven in relation to change Di	Class and かいのは が 54 p. n. l. e.g. a Mected	Posen's rates ATéctus
مانىك	Lim nam Anginative Quanto Avecanse كالط n-o		50135/Shower	$\frac{1}{4}$ GAD SORADI	17 2

4. Product infature interests

Particulars of each relevant (research of the substantial holder in veting securities after the change are as follows)

Volder of ttirent. htrust.	Laitus ਸਾਖ਼ਾ ਦੀ Securities	Parter and that to be malestron 05 hp/dqr(4)	Noten of TELEPHONE tare: 6	Class and कारोप वी scurius	Person's what
feat	$2\pi$	par	NVOTAO T	14900.10	.067

25. NOV. 2005 13:17		ASX LISTINGS SYD 61 2 92417620
_____

24. NOV. 2005 18:00 LIM ADVISORS LTD +852 28696421

NO. 314 P. 3

604 page 2/2 15 July 2001

	ਿ ਸਿਰਕਾਨ ਦੇ ਨਾਲਕੇਸ਼ੀਆ Toepasses who have became assertion (2) of, compete bot aspectes of, of have changed the nature of their established who who substantial noder in relation to vallag.
	mereds in the company or scheme are as follows:
- 24	Marie and ACN/ARSH (If opplicable) Nature of uses selection
. س	нſА
	i Adminis
	The widers as parsons matted in this form are as follows:
	人士世界
	Yane CARIGMUIR CHAMBERS. PO BOX 21. ROAD TOUT .67
	BRACKSU VIRGIN ISCANDT
	Signature
	DENTISTING W. Leadle $\frac{G_{\text{max}}}{\text{max}} \frac{D_{1}N_{2}C_{2}C_{1}}{N_{1}+0.05}$
	sign here
	DIRECTIONS
ω	if there are a further of autographic tradents with similar or subject the explosive and concept of the compositions of the manager and further of an enity tred, the mores cand as included in an ancesne to preferm, if the relevant rises as a pay of persons are expandity similar, they may be relevant to
	thoughout the form as a specifically ramed group if the manufaration of each group, with the years and addresses of monotors is clearly set out in prospagn 6 of the form.
a	See the definition of "associate" in section 6 of the Corporations Act 2001,
ο	See dia definition of "relevant interest" in spotiats fills and 6718(7) of the Comparations Am 2001.
Đ	The many shares of a company constitute one close unless divided into separate contries.
м	The person's votes divided by the total wrops in the bedy computible as scheme moldpland by 100.
л	ha vie zu sit of
	ш ತಗ್ರ ಬಳಸಾಗಿ ಪೂಜನಾರ್ಹರ ಯಾದ ದೇವಸಮಾದರು ನಿರ್ಮಾಣ ನ ಇತಿರು ಕೆಜ ರಾತ್ರಜನ ಸಹಾವ ಸುದಾರು ಮಾರಾರ. 15 ಇನೋವರು 6738(4 ಪುಂಟರ್ ತಂಡ
	document setting cut the those of any minerark agreement, and a statement by the person giving full and meanals details of any constant, scheme of anangement. Aust accompany this form, together with a written statement cardlying this common sowany or arrangement and
	N any qualitication of the present of a person to exercise, control the exercise of, or photosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphotosphot
	italias album (indicating designative posticular securities to white the quantization approxi.
	See the definition of "milerark agreement" in section 9 of the Corporations Act 2001.
O.	lignits of the consideration must belief a word all benefits, including the chief, glassing hange from what it including the composition has no many become a entitiat to means in relation to that keeping a server because or seen a me benefit is expolitional on the importing or rust of a contingency. Details must be
	induction of any benefit paid on bright of maximization holder or its associate in relation to the aquilabilities, even if day are not paid detective the person from whom the relevant interest was benefied.
Ω	if the today and to be a received to determine the Manday of the person (eg. If the related that allowed arises of an appeal write "crospon",
O,	Give decalls. If appropriate, effore process passes dans and any change in that examinates along the hast multiplated indicing antice.

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