Corporate Directory

Norman Seckold: Executive Chairman

Peter Nightingale: Executive Director, CFO and Company Secretary

Anthony Sgro: Independent, Non-Executive Director

Foster Wilson: Non-Executive Director

Directors

Company Secretary

Peter Nightingale

Australian Business Number

23 665 528 307

Fulcrum Lithium Limited

Level 2, 66 Hunter Street

Sydney NSW 2000

Australia

Telephone: (61) 2 9300 3377

Email: info@fulcrumlithium.com

Website: www.fulcrumlithium.com

Head and Registered Office

Computershare

Level 3, 60 Carrington Street

Sydney NSW 2000

Australia

Telephone: +61 02 8234 5000

Share Registry

KPMG

Level 16, Riparian Plaza

71 Eagle Street

Brisbane QLD 4000

Australia

Telephone: +61 7 3233 3111

Facsimile: +61 7 3233 3100

Auditor

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