Corporate Directory

General Enquiries.

+61 2 9089 8723

info@lithiumpowerinternational.com

Level 7, 151 Macquarie Street, 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

Chile

Tel: +562 2364 3700

Av. El Golf 40, Piso 20, Santiago, Chile

Argentina

Tel: +54 11 4590 8600

Bouchard 680, Piso 12, Buenos Aires, Argentina

Solicitors

Ashurst Australia

+61 2 9258 6000

5 Martin Place, Sydney NSW 2000

Becketts Lawyers

+61 3 9960 7700

Level 21, 90 Collins Street, Melbourne VIC 3000

Philippi Prietocarrizosa Ferrero DU & Uria

+562 2364 3700

Av. El Golf 40, Piso 20, Santiago, Chile

Mitrani Caballero Ruiz Moreno

+54 11 4590 8600

Bouchard 680, Piso12, Buenos Aires, Argentina

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.