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LAKE RESOURCES N.L. Board/Management Information 2005

Aug 28, 2005

Board/Management Information

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29 August 2005

Company Announcements Office Australian Stock Exchange Limited 4^th Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam,

Please be advised that Mr. K. J. Foots resigned today as a director of the Company.

The Board has elected Mr. R. Johnston as Chairman

Yours sincerely, LAKE RESOURCES NL

Gild H

Peter Gilchrist Secretary