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LAKE RESOURCES N.L. Capital/Financing Update 2014

Oct 28, 2014

65240_rns_2014-10-28_241ffb86-cb7d-4fe7-abf3-94369f9c812d.pdf

Capital/Financing Update

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==> picture [213 x 107] intentionally omitted <==

A.B.N. 49 079 471 980

29 October, 2014.

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

Dear Sir/Madam,

DISPATCH OF OFFER DOCUMENTS - NON-RENOUNCEABLE RIGHTS ISSUE-AMENDED

$0.01 per share, 1 right for every 3 shares held to raise $234,000

Today, 29 October 2014, offer documents for the non-renounceable rights issue have been dispatched to all shareholders as at the record date (24 October 2014).

Yours sincerely,

LAKE RESOURCES N.L.

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Peter Gilchrist, Secretary

Office: 3-7 Maud Street, Newstead, Brisbane, Queensland, Australia, 4006. Post: GPO Box 1239, Brisbane, 4001. Phone: 61 7 3257 1111. Fax: 61 7 3257 2122. Email: [email protected] Web: www.lakeresources.com.au