Fact Sheet

Name:

Li-S Energy Limited

Business Description:

Li-S Energy Limited (LIS) is undertaking research, development and commercialisation on a new generation of high-performance batteries using lithium-sulphur chemistry instead of lithium-ion. LIS’s research and development has shown that integrating BNNTs into lithium-sulphur battery components and architecture is an effective method of stabilising the battery components during charge and discharge, creating a lithium-sulphur battery cell with a theoretical energy density in the order of five times that of a standard lithium-ion battery thus making them lighter, safer and faster charging.

Shares on Issue:

640,200,230 fully paid ordinary shares

Listings:

Australian Securities Exchange (ASX) Code: LIS

Chief Executive Officer:

Dr Lee John Finniear

Chief Financial Officer:

Mr Kenneth (Ken) Hostland

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 Andrew Cooke
Mr Ken Hostland

Registered Office:

Level 27
10 Eagle Street,
Brisbane QLD 4000
Australia

Phone:

+61 (0) 7 3054 4555

Web:

www.lis.energy

Share Registry:

Automic Share Registry

Level 5, 126 Phillip Street
Sydney NSW 2000
Australia
www.automicgroup.com.au

Auditor

Ernst & Young
111 Eagle Street
Brisbane QLD 4000 Australia
GPO Box 7878 Brisbane QLD 4001
Telephone:  +61 7 3011 3333
Facsimile: +61 7 3011 3100
Web: www.ey.com/en_au