Takeover Bid for Lepidico Limited Notice of Extension of Offer Period

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Lithium Australia NL (ASX:LIT) refers to its off-market takeover offer for Lepidico Limited (ASX: LPD). Pursuant to section 650C of the Corporations Act, Lithium Australia has extended the Offer Period to midnight (WST) on Monday 19 June 2017.

A copy of Lithium Australia’s Notice of extension of Offer Period is attached.

Barry Woodhouse

CFO & Company Secretary

Telephone: +618 6145 0288

Barry.Woodhouse@lithium-au.com

About Lithium Australia

Lithium Australia NL is a dedicated developer of disruptive lithium extraction technologies, and 100% owner of the SileachTM process for the recovery of lithium from silicates. LIT has strategic alliances with a number of companies, potentially providing access to a diversified lithium mineral inventory. LIT aspires to create the union between resources and the best available technology and to establish a global lithium processing business.

MEDIA CONTACT:

Adrian Griffin Lithium Australia NL 08 6145 0288 | 0418 927 658

Kevin Skinner Field Public Relations 08 8234 9555 | 0414 822 631

LITHIUM AUSTRALIA NL

ACN 126 129 413 Section 650D(l) of the Corporations Act 2001 (Cth) (Corporations Act)

Notice of extension of Offer Period

To: Australian Securities and Investments Commission (ASIC);

To: Lepidico Limited (ACN 008 894 442) (Lepidico); and

To: Lepidico shareholders who have not yet accepted the Offers.

1. In relation to the Offers made pursuant to the Bidder’s Statement dated 2 March 2017 in relation to the off-market takeover bid by Lithium Australia NL (ACN 126 129

413) (Lithium Australia) for all of the ordinary shares in Lepidico, Lithium Australia gives notice under section 650D of the Corporations Act that Lithium Australia has extended the Offer Period to midnight (AWST) on Monday, 19 June 2017.

2. Lithium Australia has lodged this notice with ASIC on 19 May 2017. ASIC takes no responsibility for the contents of this notice.

Click here to connect with Lithium Australia NL (ASX:LIT) to receive an Investor Presentation.

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