Corporate Directory

Company Name: Li-S Energy Limited

Country of Incorporation: Australia

Stock Exchange Listings: Australian Stock Exchange (ASX)

ASX code: LIS

Board of Directors:

Mr Benjamin Spincer (Non-Executive Director & Chairman)
Mr Robin Levison (Non-Executive Director)
Mr Anthony McDonald (Non-Executive Director)
Ms Hedy Cray (Non-Executive Director)

Company Secretary: Mr Will Shiel and Mr Liam Fairhall, joint Company Secretary

Registered Office: Level 27,
10 Eagle Street,
Brisbane QLD 4000
T: +61 (0) 7 3054 4555


Share Registry:

Automic Share Registry
Level 5, 126 Phillip Street
Sydney NSW 2000