Corporate Directory

General Enquiries.

+61 2 9089 8723

info@lithiumpowerinternational.com

Kyle House, Level 10, 27-31 Macquarie Place, Sydney NSW 2000, Australia

The shareholder registry for Lithium Power International is managed by Boardroom Pty Limited.

enquiries@boardroomlimited.com.au

1300 737 760 (Australia) +61 2 9290 9600

Level 12, 225 George Street, Sydney NSW 2000

Boardroom Pty Limited, GPO Box 3993, Sydney NSW 2001, Australia

www.boardroomlimited.com.au

Solicitors

Allens Linklaters

+61 2 9230 4000

Level 28, Deutsche Bank Place, 126 Hunter Street, Sydney NSW 2000

Auditor

Ernst & Young

+61 2 9248 5555

The EY Centre, Level 34, 200 George Street, Sydney NSW 2000

www.ey.com/au

For further enquiries.