Announcement PDF Australia NL ASX ANNOUNCEMENT COMPANY DETAILS LITHIUM AUSTRALIA NL ABN: 29 126 129 413 ASX CODE: LIT & LITCB PRINCIPAL AND REGISTERED OFFICE Suite 3 23 Belgravia Street Belmont WA 6104 P +61 8 6145 0288 F +61 8 9475 0847 24 August 2015 Forfeited Shares Auction Update HIGHLIGHT Update of details for public auction for forfeited partly-paid shares in Lithium Australia NL Pursuant to Listing Rule 3.12, the Company advises that funds have been received to redeem 382,080 shares. There will be a corresponding reduction of forfeited partly-paid shares available for sale at the public auction. The current updated total is 5,546,991 forfeited partly paid shares. Please contact the Company by Thursday 27 August 2015 if you wish to redeem your forfeited partly paid shares. POSTAL ADDRESS PO Box 588 Belmont WA 6984 CORPORATE INFORMATION (24 August 2015) 134M Ordinary Shares 50M Contributing Partly Paid Shares 12M Unlisted Options BOARD OF DIRECTORS George Bauk (Non-Executive Chairman) Adrian Griffin (Managing Director) Bryan Dixon (Non-Executive Director) For further information contact: Lithium Australia confirms, as required by section 254R(2) Corporations Act 2001, that its registered office will be open and accessible to the public on Thursday 27 August 2015. Adrian Griffin Managing Director ABOUT LITHIUM AUSTRALIA Lithium Australia (LIT) has a technical alliance with Strategic Metallurgy Pty Ltd to commercialise disruptive lithium extraction technology based on the recovery of lithium from micas; minerals not generally used as a source of lithium chemicals. LIT has a non-binding Heads of Agreement with European Metals Holdings Limited to process lithium mineralisation at Cinovec in the Czech Republic on a 50/50 JV basis. Cinovec contains abundant lithium micas and is one of the world’s largest hard-rock lithium occurrences. In addition, LIT has strategic alliances with Pilbara Minerals Limited, Focus Minerals Limited and Tungsten Mining NL, to investigate lithium and rare metals in prospective locations of Western Australia close to well-developed infrastructure. LIT also has lithium exploration assets near Greenbushes and Ravensthorpe in Western Australia. LIT is also evaluating other European opportunities. Lithium Australia NL Adrian Griffin (MD) Tel: Email: Web: +61 (08) 6145 0288 info@lithium-au.com.au www.lithium-au.com MEDIA CONTACT: Adrian Griffin Lithium Australia NL Kevin Skinner Field Public Relations 08 6145 0288 | 0418 927 658 08 8234 9555 | 0414 822 631