FIRST LITHIUM LIMITED — Share Issue/Capital Change 2021

Mar 16, 2021

Notification of Consolidation/Split

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Announcement Summary

Entity name OOKAMI LIMITED Applicable security for the reorganisation OOK ORDINARY FULLY PAID

Announcement Type New Announcement Date of this announcement Wednesday March 17, 2021

Reorganisation type Security consolidation Trading in the post consolidation or split +securities commences on a deferred settlement basis Friday April 16, 2021 Record Date Monday April 19, 2021 Issue Date Monday April 26, 2021 Additional Information N/A

Refer to below for full details of the announcement

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

OOKAMI LIMITED 1.2 Registered Number Type Registration Number ABN 67009081770 1.3 ASX issuer code OOK

1.4 The announcement is New announcement

1.5 Date of this announcement

Wednesday March 17, 2021

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description OOK ORDINARY FULLY PAID

Part 2 - Approvals

2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split. Yes

2.2 Approvals

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Approval/Condition

+Security holder approval

Date for determination

Wednesday April 14, 2021

Is the date estimated or Approval actual? received/condition met? Actual No

Comments

Refer to Resolution 2 in the Company's Notice of general meeting dated 15 March 2021.

Part 3 - Consolidation or split timetable and details

3.1 +Record date

Monday April 19, 2021

3.2 Date of +security holder meeting

Wednesday April 14, 2021

3.2a Effective date of consolidation or split

Wednesday April 14, 2021

3.3 Last day for trading in the pre consolidation or split +securities

Thursday April 15, 2021

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

Friday April 16, 2021

3.5 Record date

Monday April 19, 2021

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

Tuesday April 20, 2021

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) Monday April 26, 2021

3.8 Trading starts on a normal T+2 basis

Tuesday April 27, 2021

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Thursday April 29, 2021

Part 4 - Event type and details

4.1 The event is

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+Security consolidation

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Notification of Consolidation/Split

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4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

80 (pre-consolidation) +securities will be consolidated into 1 (post-consolidation) +security (/ies).

	4.2 Scrip fraction rounding
	Fractions of 0.5 or more rounded up
Part	5 - +Securities on issue before and after consolidation or split
	5.1 +Securities on issue before and after the consolidation or split
	ASX +Security Code ASX +Security Description
	OOK ORDINARY FULLY PAID
	Quoted/unquoted Number on issue pre	Number on issue post	Estimate/Actual
	consolidation or split Quoted	consolidation or split	Estimated
	340,739,459	4,259,243
Part	6 - Further information
	6.1 Further information relating to the consolidation or split
	Refer to Resolution 2 in the Company's Notice of general meeting dated 15 March 2021.
	6.2 Additional information for inclusion in the Announcement Summary
	N/A

Notification of Consolidation/Split

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