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LAKE RESOURCES N.L. Capital/Financing Update 2014

Oct 19, 2014

65240_rns_2014-10-19_8c334c73-a87d-443b-a38e-b7df56d9f7f5.pdf

Capital/Financing Update

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----- Start of picture text ----- A.B.N. 49 079 471 980----- End of picture text -----

20 October, 2014.

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

Dear Sir/Madam,

NON-RENOUNCEABLE RIGHTS ISSUE-AMENDED

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

EVENT

Announce Appendix 3B Notice to security holders on Appendix 3B information Ex Date Record date Mailing Date Last day to extend offer Offer Closing Date Deferred settlement date ASX notified of under subscriptions Allotment Date Despatch of post allotment confirmation statements

DATE

Monday, 20 October, 2014 Tuesday, 21 October,2014 Wednesday, 22 October, 2014 Friday, 24 October, 2014 Wednesday, 29 October,2014 Wednesday, 3 December,2014 Monday, 8 December,2014 Tuesday 9 December, 2014 Thursday 11, December,2014 Monday, 15 December,2014 Tuesday, 16 December,2014

Note: There will be no deferred settlement trading.

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