Announcement PDF Updated Corporate Presentation ASX Announcement 10 February 2025 Lightning Minerals Ltd (the Company) releases the attached updated corporate presentation which includes minor updates to the presentation lodged on 7 February 2025 to cross reference images on pages 16, 29, 30 and 32 to the original market announcement which details the relevant sample results. This announcement has been authorised by the Company Secretary. ENDS Level 11, 40 The Esplanade, Perth, WA, 6000 | admin@lightningminerals.com.au | (08) 9429 8806 Lithium Valley – Brazil Positioned for Growth in One of the Most Prospective Lithium Regions Globally CORPORATE PRESENTATION | JANUARY 2025 ASX : L1M LIGHTNINGMINERALS.COM.AU Important Notice and Legal Disclaimer Thi s presentation has been prepared by Li ghtning Mi nerals Ltd ACN 656 005 122 (‘Compa ny’) to provi de readers wi th background information only to obtain a general understanding of the Company’s plans and objectives in the context of i ts proposed commercial activities. This presentation is to be treated as confidential i nformation. The reci pient of this presentation must not copy, reproduce or distribute i t to any person, other than where expressly a greed with the Company. No representation or warranty, express or i mplied, is given as to the fairness, a ccuracy, completeness, correctness, rel iability or a dequacy of any s tatements, estimates, opinions or other i nformation, or the reasonableness of a ny a s sumption or other s tatement contained in this presentation (any of which may change without notice), or the l i kelihood of achievement or reasonableness of forward-looking or prospective statements (if a ny) contained in the pres entation. Thi s presentation does not purport to contain all information readers may require or consider material i n respect of eva l uating a ny potential investment in the Company. Certain i nformation has not been i ncluded in this pres entation although the reader may consider s uch information to be necessary to i ts decision as to whether to i nvest i n the Company. The information contained i n this presentation is of a general nature only. It has been s ourced from publicly a vailable information as well as non-public information. Neither the Company, nor a ny of i ts other a dvisors, has verified or conducted a n i ndependent appraisal of the i nformation contained i n this pres entation (including forward-looking s tatements) and none of them is under any obligation to correct, update or revi s e this presentation or a ny i nformation i n i t. Readers must rely on their own i ndependent enquiries in res pect of all information contained i n this presentation. Forwa rd-looking or prospective statements (which may be identified by words such as ‘may’, ‘could’, ‘believes’, ‘es timates’, ‘ta rgets’, ‘expects’, or ‘i ntends’ a nd other similar words) are by their nature subject to significant uncertainties, risks and contingencies. The forward-looking or prospective s tatements i n this presentation have been ba s ed on current expectations about future events and are subject to risks, uncertainties a nd assumptions that could ca us e actual results to differ materially from the expectations described. In particular, the Company notes that i t is at a n early s tage of development. While the Company considers that the expectations and plans reflected i n this pres entation are reasonable on the basis of the experience of the key management personnel of the Company, i ndependent third-party i nformation a nd the work done to date, neither the Company nor a ny other person gives any representation, assurance or guarantee that the occurrence of the events expressed or i mplied in any forwardl ooking statements i n this presentation will actually occur and you are cautioned not to place undue reliance on those forwa rd-looking s tatements. Thi s presentation is not a nd s hould not be considered as an offer or i nvitation to apply for or purchase any s ecurities i n the Company. No agreement to subscribe for the securities of the Company will be entered into on the ba sis of this presentation. This presentation is not a prospectus or other disclosure document under the Corpora tions Act 2001 (Cth) a nd does not contain all of the information a prospective investor may reasonably requi re making an investment decision. This presentation contains s ummary i nformation a nd does not take into a ccount the investment objectives, financial situation a nd particular needs of an i ndivi dual investor. Before pa rti cipating in a ny tra nsaction with the Company, readers should consider the appropriateness of the information ha vi ng regard to their own objectives, financial situation a nd needs, a nd s eek l egal, taxation and financial a dvice a ppropriate to their jurisdiction and circumstances. This presentation is not financial product advice. The Company i s not licensed to gi ve and does not provide financial a dvice. Readers must not rely on this presentation, a nd i t is a s sumed by the Company that readers are ca pable to make their own i ndependent assessment and seek and rely upon their own i ndependent taxation, l egal, financial or other professional advice. Nei ther the Company, nor a ny of the Company’s directors, officers, employees and advisors, shall have any l iability (whether arising from negligence or otherwise) for any representations or warranties (expressed or implied) or any i nformation contained in, or a ny omissions from, this presentation (including forward-looking statements) or a ny wri tten or oral communications tra nsmitted to the reader i n the course of i ts evaluation to participate i n a potential tra nsaction with the Company. ASX : L1M An i nvestment i n the Company i s subject to risk factors that may have a material adverse effect on the Company’s future operating a nd fi nancial performance. “Risk” refers both to the va riability a nd volatility of an investment return (the possibility of a fluctuation or decrease i n the a mount of income generated, or a l ower-than-expected ra te of return) a nd the likelihood of i ncurring a loss on your i nvestment (the possibility that you will lose s ome or the entire i ni tial a mount i nvested). To the ma ximum extent permitted by l aw, the Company a nd its professional advisors a nd their related bodies corpora te, affiliates a nd each of their respective directors, officers, partners, employees, advisers and agents and any other person i nvolved in the preparation of this presentation disclaim all liability a nd responsibility for a ny direct or i ndirect l oss or damage which may a rise or be suffered through use of or reliance on a nything contained i n, or omi tted from, this presentation. Neither the Company nor i ts advisors have any responsibility or obligation to update thi s presentation or i nform the reader of any ma tter arising or coming to their notice after the date of this pres entation document which may a ffect any matter referred to in the presentation. 2 Capital Structure and Team $0.076 Share Price (04 Feb 25) $7.8M Market Cap Alex Biggs MANAGING DIRECTOR Mr Biggs is a Mining and Mechanical Engineer with over 20 years’ experience in the engineering and mining sectors. Mr Biggs is currently a Non-Executive Director at Metals Australia Ltd (ASX) and previously Managing Director of Critical Resources Ltd (ASX). He has held management and operational positions at Venturex Resources, Palisade Capital Corporation, Barrick Gold, and Principal level positions in consultancy and advisory capacities. ASX : L1M $1.9M Cash (31 Dec 2024) 103M Shares on Issue Craig Sharpe INTERIM NON-EXECUTIVE CHAIRMAN Mr Sharpe has over 25 years of experience across the finance sector in the Asia Pacific region. He is an experienced Company Director and Financial Advisor with a demonstrated history of working in the equity markets. Including over 25 years’ experience in the Australian stock market. Mr Sharpe is skilled in corporate governance, strategy, portfolio management and investments and is a MBA graduate of Monash University and a member of the Australian Institute of Company Directors. 57M Options 46M Performance Rights Jamie Day NON-EXECUTIVE DIRECTOR Mr Day is a qualified Geologist with over 30 years experience with a BSc (Hons) in Applied Geology and MSc in Mineral Exploration. Mr Day was Exploration Manager at Liontown Resources (ASX: LTR) where he led the team that discovered the Kathleen Valley project (156Mt @ 1.4% Li 20) and Buldania project (15Mt @ 1.0% Li 20). He led the team that discovered the Rosie and C2 nickel sulphide deposits for Independence Group (ASX: IGO) and played a key role in the delineation of >1 Million ounces of gold at the Moolart Well deposit. 3 Global Lithium Exploration Building Our Presence in the Top Lithium Regions Globally ASX : L1M Source: www.statista.com 4 Breaking the Rules A Contrarian Viewpoint to Success 2024 L1M seizes the downturn to secure strategic assets in Minas Gerais, Brazil—positioning for future growth Strong asset base, execution of strategic plan and reliable team make L1M a strong investment case 2022 Thriving Lithium markets in WA and Canada set the stage for an exciting IPO 2023 Lithium prices and sentiment declines ASX : L1M 5 We Believe in the Longevity of the Lithium Thematic. And Brazil Policy Driven Change Mass Adoption A substantial rise in critical minerals is needed to swiftly By 2035, more than half of new passenger vehicles sold deploy clean energy technologies as per global government worldwide will be electric – based only on existing policies policies to promote change Right Commodity Right Country Critical minerals demand to rise by as much as six times, Brazil is emerging as one of the world’s top Lithium producers but individual minerals led by Lithium to rise even faster ASX : L1M Source: S & P Global 6 Brazil: An Emerging Superpower Low-cost jurisdiction with a skilled workforce and a supportive government encouraging investment Strong infrastructure and economic stability. EU- Mercosur trade agreement signed in December 2024. $1.92 trillion (2022) → $2.33 trillion (2024, est.) 211M (2019) → 216.73M (2024, est.) Abundant mineral resources EV sales surge in H1 2024 ECONOMIC WORKFORCE MINING EMERGING MARKETS 10th largest GDP globally 79th GDP per capita globally Predominantly youthful workforce driving innovation and productivity Rich in mineral resources and geological diversity Leading in renewable energy, mining, and technology Largest GDP in Latin America Skilled on ground experience and discovery track records Established infrastructure and government support EV sales are surging, highlighting Brazil’s shift towards clean technology Member of BRICS ASX : L1M Positioned for global demand and downstream industries 7 Minas Gerais - Brazil Brazil’s Competitive Advantage Ordem e Progresso – Order and Progress Competitive Advantage Our Benefit Value Proposition and Acquisition Option deals allow for minimal risk with maximum upside Cost and Speed of Works Cost of Production Scale Potential Local IP ASX : L1M Get answers quickly - spending less time and money Future mine operations derisked – even at today’s prices Multiple world-class, tier-1 projects in region Huge head start for the company in building strong IP 8 Minas Gerais - Brazil Minas Gerais, Brazil A Lithium Powerhouse World’s fifth largest Lithium exporter in 2023 and growing with Lithium Valley being one of the world’s premier Lithium regions Minas Gerais government supporting investment and development through Invest Minas with MoU executed with Lightning Minerals in October 2024 Strong mining expertise throughout Minas Gerais with highly skilled mining and exploration personnel ASX : L1M 9 Minas Gerais - Brazil MOU with Brazilian Government Our Partner in Brazil Validation of the quality of Lightning Minerals’ assets, team and strategy Reinforces the Government’s commitment to Lithium exploration and the development of a sustainable battery materials sector in Brazil's Lithium Valley MOU will assist L1M with licensing, environmental approvals, and fostering connections to advance Esperança, Caraíbas and Canabrava Lithium projects Investments in Lithium production in Minas Gerais are projected to range from $3.9 billion to $5.8 billion by 2030 João Paulo Braga, CEO Invest Minas ASX : L1M Signing ceremony of MOU with Invest Minas in Perth. From L -R: João Paulo Braga (CEO- Invest Minas), Alex Biggs (MD- Lightning Minerals), Fernando Passalio (Secretary of State for Economic Development of Minas Gerais) 10 The Lithium Valley UNDER EXPLORED High Potential for New Discoveries: Substantial exploration potential in the Salinas Formation with clear indicators of Lithium mineralisation based on recent discoveries Phase 1 Exploration: Soil sampling and reconnaissance initiated in July 2024 has identified multiple targets for inaugural drilling campaign in Q1 2025 UNDER DEVELOPED Undervalued Lithium Projects: Opportunity to capitalise on high-potential assets at attractive prices during favourable market conditions for acquisitions De-risked Operations: Proven prospectivity in Minas Gerais with fast-tracked permitting and development processes Low-Cost Production: Existing producers in the region operate with low operating costs and fast development timelines UNDER DISCOVERED World-Class Lithium Hub: Minas Gerais, a globally strategic location, hosts two of the largest Lithium projects in the Americas Existing Workforce and Synergies: Team with experience in discoveries and operational expertise, supporting future development efforts Learning from Pioneers: Benefit from established regulatory strategies and industry expertise to navigate challenges efficiently ASX : L1M 11 Minas Gerais - Brazil Brazilian Pioneers: A Clear Path to Mining SGML LRS LRS SGML Discovery Discovery Maiden MRE Mining Pre-2017 JAN 2019 MAR 2022 MAY 2022 DEC 2022 DEC 2022 APR 2023 JAN 2025 Maiden MRE Discovery Maiden MRE Acquisition by PLS SGML LTH LTH LRS Sigma Lithium (NASDAQ: SGML) - Grota do Cirilo Project Current Resource: 108.9Mt @ 1.41% Li 20 (94.3Mt @ 1.40% Li 20 Measured and Indicated, 14.6Mt @ 1.37% Li 20 Inferred) Pilbara Minerals(ASX: PLS) - Colina Project Current Resource: 70.3Mt @ 1.27% Li 20 (1.73Mt @ 1.47% Li 20 Measured, 39.29 Mt @ 1.36% Li 20 Indicated, 29.26Mt @1.13% Li 20 Inferred) Lithium Ionic (TSXV: LTH) - Bandeira Project Current Resource: 29.5Mt @ 1.37% Li 20 (13.72 Mt @ 1.40% Li 20 Measured + Indicated), 15.79Mt @ 1.34% Li 20 Inferred) ASX : L1M 12 Minas Gerais - Brazil Esperança, Caraíbas and Canabrava Projects Multiple Emerging Drill Targets Location 4,400 Ha in the Eastern Brazilian Pegmatite Province “Lithium Valley” of Minas Gerais 20km south of Pilbara Minerals’ (ASX: PLS) Colina project (70.9Mt @ 1.25% Li2O) and north of Sigma Lithium’s (NASDAQ: SGML) Grota do Cirilo project (108.9Mt @ 1.41% Li2O) Positive Results and Indicators Spodumene discovery22 at Esperança grading 4.04% Li2O (LIBS) from artisanal workings including multiple outcropping pegmatites across all tenements Multiple high grade soil sampling results up to 429ppm Li indicates high prospectivity26 6 Priority 1 geophysical targets 24 Located in the prolific Salinas Formation – host to multiple Lithium deposits in region Work Programs Phase 1 soil sampling completed December 24 across all tenements – Multiple targets identified. Ongoing ground reconnaissance works to build IP of all tenements Phase 1 drilling at Esperança planned in Q1 2025. Phase 1 drilling planned at Caraíbas later in 202525 ASX : L1M 13 Minas Gerais - Brazil Esperança, Caraíbas and Canabrava Projects Moving Quickly in the Lithium Valley June 2024 Completion of acquisition of Bengal Mining and A$1.5M capital raise at A$0.07 July 2024 Start of soil sampling and ground reconnaissance works at Caraíbas and Canabrava August 2024 Acquisition of the Esperança project under exclusive option for 2 years October 2024 Lithium targets identified at Canabrava project (lithium in soil anomalism up to 113ppm Li) November 2024 Spodumene discovery at Esperança grading at 4.04% Li20 December 2024 Completion of soil sampling across all project areas in Brazil (lithium in soil anomalism up to 429ppm Li) January 2025 Final soil sampling results and drill planning at Esperança for Q1 ASX : L1M 14 Minas Gerais - Brazil Esperança, Caraíbas and Canabrava Targets Drilling to Begin Q1 2025 Esperança Project Caraíbas Project Canabrava Project Up to 2,000m planned (Initial targeting) Up to 1,500m planned (Initial targeting) Meters TBC (Planning underway) Target Target Target Start Date Start Date Spodumene discovery up to 4.04% Li2O (LIBS) with multiple pegmatite occurrences Start Date Q1 2025 ASX : L1M 2km NW-SE trend (West), Lithium in soil anomalism NW-SE trend, Lithium in soil anomalism up to up to 239ppm Li and 1.5km NW-SE trend (East), 113ppm Li with multiple pegmatite occurrences 26 Lithium in soil anomalism up to 429ppm Li (West) and up to 320 ppm Li trend (South-East) Post Esperança drilling TBC 15 Spodumene Discovery – up to 4.04% Li2O (LIBS) Artisanal workings discovered during ground reconnaissance Spodumene grading up to 4.04% Li2O within LIBS analysis and 0.38% Li2O whole rock analysis from sample VLM20726 Elongate spodumene crystals up to 50cm in length Phase 1 Drilling Q1 2025 Walk up drill targets ready for drilling in Q1 2025 Target definition drilling planned – up to 2,000m Pegmatite Outcrops Multiple outcropping pegmatites in surrounding area demonstrate potential Located within the Salinas Formation – host to other Lithium Resources in region ASX : L1M Sample VLM207 taken from spodumene bearing pegmatite at the Esperança project (see ASX Announcement 17 January 2025 for rock chip sampling results of the mineralisation depicted 16 in these images) Minas Gerais - Brazil Priority 1 Drill Targets at Esperança Minas Gerais - Brazil Priority 2 Drill Targets at Caraíbas Peak Lithium in Soil up to 429ppm Lithium Peak assay results up to 239ppm Lithium23 (West) and 429ppm Lithium (East)26 Multiple assays >120ppm Lithium (Background levels are ~50ppm Lithium) Multiple flat laying pegmatite outcrops identified along trend 2km x 700m Lithium in Soil Anomaly (West) & 1.5km x 700m Lithium in Soil Anomaly (East) Potential large scale Lithium system identified Smaller 800m x 300m anomaly lies adjacent at south-east end of trend on Western side of tenement Eastern anomaly focused around historic artisanal mine Drill Program Preparation Further ground reconnaissance to map all outcropping pegmatites Plans for up to 1,500m in 2025 (post Esperança drilling) ASX : L1M 17 Minas Gerais - Brazil Priority 3 Drill Targets at Canabrava Positive Phase 1 Soil Sampling Peak assay results up to 320ppm Lithium (East) and 113ppm Lithium (West) Multiple assays >60ppm Lithium (Background levels are 4050ppm Lithium) Identification of multiple pegmatite outcrops Areas identified as a priority target area during initial reconnaissance works Key Indicators Demonstrate Prospectivity All indicators are key to further exploration and clear identifiers of Lithium prospectivity Further ground reconnaissance and infill sampling to be completed where appropriate for drill targeting Two highly prospective areas identified that host potential – all sampling only completed in residual soil cover (no sampling in transported cover) ASX : L1M 18 Western Australia - Australia Western Australia The World’s Number One Lithium Producer Represented 47% of the world’s Lithium supply in 2023 Team experienced in Lithium exploration within Australia Well-developed Lithium expertise, infrastructure and project development skillsets ASX : L1M 19 Western Australia - Australia Dundas Projects Two Project Areas Located in the emerging Lithium super province in Western Australia, close to major Resource projects and infrastructure Location Northern tenements 30km east of Bald Hill (58Mt at 0.94% Li2O). Southern tenements surround Liontown Resources (ASX: LTR) Buldania project: 15Mt at 1.0% Li2O9 Strong Early-Stage Results Phase 1 of drilling on E63/2001 and E63/2000 were completed with multiple geophysical and Lithium in soil anomalism up to 218ppm1,2,3,4,7,8, 10, 12, 14, 15 In May 2024 results demonstrated a continuation of strong Lithium and rubidium occurrences - up to 994ppm Lithium and 1,834 ppm rubidium at depths of up to 26m18 Phase 2 Exploration Underway Further drill target identification and infill soil sampling planned, and subsequent drill programs once more discreet targets delineated. Results have defined three follow-up targets with elevated Lithium and associated pathfinder elements ASX : L1M 20 Western Australia - Australia Dundas Results and Further Drill Target Generation E63/2001 E63/2000 Initial exploration work identified 28 geophysical targets May 2024 drilling results on E63/2000 demonstrated a continuation of Lithium and rubidium occurrences - up to 994ppm Lithium and 1,834 ppm rubidium at depths of up to 26m18 Multiple pegmatite intersections with deeper drilling to test potential at E63/2001 pegmatites 7, 8 Southern tenements surround Liontown Resources (ASX: LTR) Buldania Lithium project ASX : L1M 21 Quebec - Canada Quebec, Canada A Battery Minerals Hub Over 300Mt+ Lithium Resources at high Li2O grades recently defined Team experienced in Canadian exploration, discovery and project growth Strategic location as a North American battery minerals hub ASX : L1M 22 Quebec - Canada Dalmas and Hiver Projects Size 69km2 Location 150km east of Patriot Battery Minerals' Corvette Lithium project (ASX:PMT and 45km east of Winsome Resources' Adina Lithium project (ASX: WR1) Targets 165 multispectral targets with 7 discrete clustered areas of interest. Previously mapped outcropping pegmatite lithologies occur at 1 of 3 priority areas 5,6 ASX : L1M Plans Phase 1 reconnaissance works complete in November 2023 – broad understanding of underlying geology to be further followed up with multiple pegmatites identified11, 13, 16 Transactional Environment Rio Tinto’s (ASX: RIO) acquisition of Arcadium Lithium (ASX: LTM) represents a positive move into Quebec and potentially accelerates project development timelines 23 Timeline of Work CANADA AUSTRALIA BRAZIL Q1 25 Q2 25 Q3 25 Q4 25 Phase 1 drilling at Esperança Drill target generation Assays from Caraíbas drilling Assays from Canabrava drilling Thesis development Phase 1 drilling at Caraíbas Drill target planning and generation Further Definition drilling Drill target planning and generation Potential Phase 2 drilling at Esperança Potential Canabrava Phase 1 drilling Ground reconnaissance Assays from Esperança drilling Potential Resource drilling (depending on discovery) Potential Resource drilling (depending on discovery) Assays Dundas North infill soil sampling Drill planning Dundas North Potential drilling Dundas North Assays Dundas North drilling Assays Dundas South infill soil sampling Dundas South thesis and Phase 2 strategy Potential drilling Dundas South Assays Dundas South drilling Dundas North thesis development Assays from drilling Data review and thesis development Data review and thesis development 2025 summer season ground works Results from field sampling Planning of 2025 summer season works Planning of 2025 summer season works Sampling and target identification Phase 2 ground works planning ASX : L1M New target generation 24 Invest in Lightning Strong Asset Base Driving Growth PROBLEM Low Lithium prices and increasing EV demand. Major discoveries require time, trust, and a competitive edge SOLUTION Closing the gap with tier-1 Lithium assets, proven regions, and a team you can trust to deliver RELEVANCE Lithium powers the energy transition. Invest now in an emerging leader ready to drive growth in a market shaping the future ASX : L1M WORLD-CLASS ASSETS Proven regions in Brazil, Australia, and Canada, near key projects and discoveries offering stability and optionality PROVEN RESULTS Proven track record of delivering milestones on time and within budget, consistently meeting expectations and delivering on our commitments MOTIVATED TEAM Trusted local and global team committed to growth and success 25 For more information contact Alex Biggs Managing Director alex@lightningminerals.com.au Authorised by the Board ASX : L1M LIGHTNINGMINERALS.COM.AU Appendices ASX : L1M Appendix 1 – Other Projects Mailman Hill • • • Au 120km2 Gold (E37/1408) • • • • Mt Bartle 396km 2 (E53/2151, E53/2147 and E53/2159) Cu Zn Pb Copper Zinc Lead • • • ASX : L1M Tenement centred 30km east-southeast of Leonora Jindalee/Newmont JV drilling in 2003 Drilling and sampling up to 2015 provided anomalous results Directly south of Cavalier Resources' (ASX: CVR) Crawford gold project Auger soil sampling completed August 2024 Deeper drilling potential being evaluated Tenements ~27 km west-northwest of Wiluna. Licence applications are currently pending Exploration goes back to the late 1960s, mainly centred in and around the historic Wiluna gold mining centre Exploration programs targeting Macarthur River, Zambian-type copper belt and Roxby Downs styles polymetallic mineralisation and Witwatersrand type gold deposits Some anomalous targets and soil sampling 28 Appendix 2a - Esperança Project Images Preliminary outcrop mapping at the Esperança Project26 Blacklight (UV 365nm) analysis of VLM207 weathered Spodumene crystals 22 (see ASX Announcement 17 January 2025 for the geochemical soil and rock chip sampling results depicted in these images) (see ASX Announcement 18 November 2024 for details regarding the minerals depicted in these images) ASX : L1M 29 Appendix 2b – Caraíbas and Canabrava Project Images A Photograph of sample VLR1269 showing lepidolite minerals within pegmatite sample 17 (see ASX Announcement 22 April 2024 for rock chip sampling results of the mineralisation depicted in these images) ASX : L1M B Photograph of sample BLR237 showing lepidolite minerals within pegmatite sample with whole rock assay of 0.53% Li2O.17 (see ASX Announcement 22 April 2024 for rock chip sampling results of the mineralisation depicted in these images) C Photographic example of workings located within the larger Caraíbas tenement area (805118mE, 8193908mN) Three rock chip samples were taken from the site with peak assay results of 0.53% Li2O, 1,245 ppm tantalum, 1,175 ppm rubidium and 1,455 ppm caesium 17 (see ASX Announcement 22 April 2024 for details of artisanal mining depicted in these images) 30 Appendix 3 - Lithium in Soil Results Dundas Dundas South (E63/2000) ASX : L1M Dundas North (E28/3027 and E28/3028) 31 Appendix 4 – Dalmas and Hiver Pegmatites Pegmatite containing potential beryl (±Apatite?) mineral within Dalmas Project (Pen lid for scale, 316859mE, 5943604mN, WGS 84/UTMZ19N)16 (see ASX Announcement 23 February 2024 for rock chip sampling results of the minerals depicted in these images) ASX : L1M Quartz Feldspathic pegmatite sample taken from Hiver project (302519mE, 5995547mN, WGS 84/UTMZ19N)16 (see ASX Announcement 23 February 2024 for rock chip sampling results of the minerals depicted in these images) 32 Appendix 5 – Relevant Announcements 1 ASX announcement 09 February 2023 - Geophysical Interpretation Identifies 28 Target Areas 14 ASX announcement 24 January 2024 – Drilling begins on high priority Lithium targets at Dundas 2 ASX announcement 23 March 2023 - Lithium Soil Anomaly Identified at Dundas South Project 15 ASX announcement 09 February 2024 – Aircore drill program complete at Dundas 3 ASX announcement 23 January 2023 - Soil Sampling Identifies Lithium-Rubidium Anomalism 16 ASX announcement 23 February 2024 – Exploration update for Dalmas and Hiver projects 4 ASX announcement 01 May 2023 - Further Lithium Anomalism Identified at Dundas Project 17 ASX Announcement 22 April 2024 – Proposed Brazilian Lithium Project Acquisition 5 ASX announcement 11 August 2023 - Binding LOI Signed for James Bay Lithium Projects 18 ASX Announcement 13 May 2024 - Strong Lithium Anomalism Continues at Dundas Project 6 ASX announcement 30 August 2023 - Multiple Targets Identified at James Bay Lithium Projects 19ASX Announcement 19 June 2024 - Completion of Acquisition of Bengal Mining 7 ASX announcement 01 September 2023 - Further Pegmatite Intersections at Dundas 20ASX Announcement 14 August 2024 – Lightning Expands Lithium Potential in Brazil 8 ASX announcement 29 September 2023 - Exploration Update for the Dundas Project 21ASX Announcement 14 August 2024 – Lithium Targets Defined in Brazil 9 ASX Announcement Liontown Resources (ASX: LTR) - Drilling Results Confirm Growth Potential at Buldania 22ASX Announcement 18 November 2024 - Spodumene Discovery Yields LIBS Results up to 4.04% Li O 2 10 ASX announcement 09 October 2023 - Infill Soil Sampling Complete on Lithium Targets at Dundas 23ASX Announcement 02 December 2024 - Soil Assays in Brazil up to 239ppm Lithium 11 ASX announcement 17 October 2023 - Exploration works begin on Dalmas and Hiver Lithium Projects 24ASX Announcement 21 November 2024 - Geophysics Targets Identified at Brazilian Lithium Projects 12 ASX announcement 30 October 2023 - Soil sampling confirms more than 100ppm Lithium drill target 25ASX Announcement 17 December 2024 - Strong Lithium Drill Targets Defined for Q1 2025 in Brazil 13 ASX announcement 03 November 2023 – Exploration Update for Dalmas and Hiver Lithium Projects 26ASX Announcement 17 January 2025 - Spodumene Confirmed & Strong Lithium Soil Results in Brazil The Company confirms that it is not aware of any new information