Investor Presentaiton

Board of Directors - ASX:LIT July 2022 Lithium Australia George Bauk Non-Executive Chairman More than 30 years' experience in the resource industry and 15+ years as a listed company director involved in mining exploration and production both within Australia and overseas. George has a demonstrated background in strategic management, business planning, team building, finance, and capital/debt raising (more than $350 million), and his expertise encompasses a variety of commodities; in particular, critical minerals such as rare earths, lithium, graphite, gold and uranium. Kristie Young Non-Executive Director Over 20 years' experience in industry and business across technical engineering, project evaluation, strategy, business development (BD), growth, marketing, commercial, education, executive search and governance. Over 15 years' experience on boards and committees, including ASX M&A sell side. Diverse background includes BD director roles with PwC and EY, executive search director, senior lecturer in mine finance, mining Phil Thick Non-Executive Director Over 30 years' experience as a senior executive across oil and gas, mining and chemical processing sectors within large multinational, as well as smaller companies. Phil has had a 20-year career with Shell, five years as a director and CEO of Coogee Chemicals, then four years as CEO of New Standard Energy. Phil headed up Tianqi Lithium Australia, one of the world's largest lithium companies and built the world's largest lithium engineer (underground and open hydroxide plant in Kwinana, cut). south of Perth, an investment of nearly A$1 billion. d Recruitment In progress Chief Executive Officer Global executive search commenced by Derwent Executive for a highly experienced operator with connections in the battery materials industry. 5 LO

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