LAKE RESOURCES N.L. — AGM Information 2013

Nov 6, 2013

LAKE RESOURCES N.L. ABN 49 079 471 980

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of Lake Resources N.L. will be held at the registered office of the company at 3-7 Maud Street, Newstead, Brisbane, Queensland, on Friday 29 November, 2013 at 10 a.m.

BUSINESS

1. To receive, consider and adopt the financial reports of the company for the year ended 30 June, 2013 and the reports by directors and auditors thereon.

2. To elect directors: Mr J G Clavarino retires by rotation in accordance with the provisions of the constitution and offers himself for re-election.

3. To receive, consider and adopt the remuneration report of the company for the year ended 30 June, 2013.

4. General: To transact any business which may be legally brought forward.

By Order of the Board

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Peter Gilchrist, Secretary, 27 September, 2013.

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in his/her stead. That person need not be a member of the company, but should be a natural person over the age of 18 years. Forms must be lodged at the registered office of the company not less than 48 hours before the time of the meeting.

Lake Resources NL ABN 49 079 471 980

PROXY FORM

Registered Office: 3-7 Maud Street, Newstead, Brisbane, 4006

I/We ................................................................................................................................................... Of ................................................................................................................................................... ...................................................................................................................................................

being a member/members of Lake Resources NL hereby appoint:

................................................................................................................................................... of ...................................................................................................................................................

...................................................................................................................................................

or in his/her absence, ........................................................................................................................... of ................................................................................................................................................... ...................................................................................................................................................

or in his/her absence, the Chairman of the Meeting as my/our general/special proxy to vote on my/our behalf at the Annual General Meeting of the company to be held on Friday 29 November, 2013, or at any adjournment of that meeting.

Signed this: day of 2013

Signature of Shareholder

Unless otherwise instructed the proxy will vote as he or she thinks fit, or abstain from voting. If the chairman is appointed proxy, he will vote all undirected proxies in favour of the resolutions. Should the member wish to direct the proxy how to vote, the following should be completed.

Agenda item No:	FORAGAINST	FORAGAINST	FORAGAINST	FORAGAINST	ABSTAIN	ABSTAIN	ABSTAIN
1. Adoption of Financial Report
2. Election and appointment of Director-Re-election of Mr J G Clavarino.
3. Adoption of Remuneration Report