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FIRST LITHIUM LIMITED Regulatory Filings 2021

Aug 16, 2021

64921_rns_2021-08-16_ab076ff1-ae1c-4702-9357-b7389c20f0c2.pdf

Regulatory Filings

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Level 21 459 Collins Street Melbourne VIC 3000

E [email protected] P +61 3 8630 3321

Ookami.com.au

ASX ANNOUNCEMENT 17 August 2021

Clarification Announcement

Ookami Limited ( ASX: OOK ) ( Ookami or the Company ) announces that, due to an administrative oversight, the distribution schedule (holdings range report) released on 13 July 2021 was incorrect. The Company has since rectified this error and confirms that the information provided in paragraph 2 of the Company's Pre-Quotation Disclosure dated 13 July 2021, and the capital structure at the date of admission (detailed below), is correct and accurate and the ASX market release on 13 July 2021 sought quotation for the correct number of securities.

Security Number
SharesOptions exercisable at $0.30 on or before the date which is three years after theirissue date.Options exercisable at $0.001 on or before the date which is two years after theirissue date. 38,148,3241,500,0002,000,000

-Ends-

This announcement has been approved for lodgment by the Board of OOK.

For more information, please contact:

Joseph van den Elsen Managing Director P: +61 (0)3 8630 3321

Investor enquiries Justin Mouchacca Company Secretary P: +61 (0)3 8630 3321

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