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LITHIUM PLUS MINERALS LTD. Board/Management Information 2026
65258_rns_2026-05-07_938395ed-75db-4ad6-bd82-53d341500e77.pdf
Board/Management Information
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Lithium PLUS MINERALS
ASX ANNOUNCEMENT
8 May 2026
RESIGNATION OF CEO
Lithium Plus Minerals Limited (ASX: LPM) (Lithium Plus or the Company) advise that the CEO Mr Andrew Haythorpe, resigned as CEO due to personal reasons. The resignation is effective immediately. The Chair, Mr Bin Guo will assume the executive function.
The Board and Management thank Andrew for all his service to Lithium Plus and wish him well for the future.
ENDS
This announcement has been authorised for release by the Board of Lithium Plus.
Contact:
Mr Robert Lees
Company Secretary
+61 411 494 406
[email protected]
Suite 403, Level 4, 66 Hunter Street, Sydney NSW Australia
+61 2 8029 0666
[email protected]
ABN 88 653 574 219
lithiumplus.com.au
lithium PLUS MINERALS
About Lithium Plus Minerals
Lithium Plus Minerals Limited (ASX: LPM) is an Australian Lithium exploration company with 23 tenements in the Northern Territory grouped into the following projects:
Bynoe Lithium Project (100% LPM)
Situated on the Cox Peninsula, 45 km south of Darwin, on the northern end of the Litchfield Pegmatite Belt, with 11 granted tenements covering 297 km². Geologically centred around the Bynoe Pegmatite Field, the tenements share a border with Core Lithium's Finniss mine development. Significant lithium mineralisation was discovered at Lei in 2017 within the north-northeast trending spodumene bearing pegmatites. Current drill ready targets are Lei, SW Cai, Cai and Perseverance.
Wingate Project (100% LPM)
Located 150 km south of Darwin. LPM hold three granted tenements EL31132, EL34006 and EL34007 covering 485 sq km. The tenements cover the Wingate Mountains Pegmatite District, the southern part of the Litchfield Pegmatite Belt. It contains the known presence of pegmatites with little exploration and minor historical production of tin. Historical gold workings (Fletcher's Gully) are also present.
Arunta Projects (100% LPM)
Barrow Creek
Located in the Northern Arunta pegmatite province, 300 km north of Alice Springs. Historic tin and tantalum production and the presence of spodumene in nearby Anningie Pegmatite field suggest lithium potential.
Spotted Wonder
Located approx. 200 km north-north-east of Alice Springs with proven lithium and Beryllium mineralisation, with amblygonite present in the Delmore Pegmatite
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