Corporate governance

Website disclosure

Lithium Australia NL’s website disclosure on corporate governance follows.

Introduction

The Corporate Governance Plan adopted by Lithium Australia (ASX: LIT) (‘the Company’) forms the basis of a comprehensive system of control and accountability for the Company’s administration of corporate governance. The board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs. To the extent they are applicable to the Company, the board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th Edition (‘the Principles and Recommendations’).

The Company is pleased to make the following information on its corporate governance practices available on this website.

_____________________________