Announcement PDF MARKET RELEASE 27 March 2017 Lithium Consolidated Mineral Exploration Limited PRE-QUOTATION DISCLOSURE Lithium Consolidated Mineral Exploration Limited (the “Company”) was admitted to the Official List of ASX Limited today, Monday, 27 March 2017. Official quotation of the Company’s securities will commence at 10:30 am AEDT on Tuesday, 28 March 2017. The following information is released as pre-quotation disclosure. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Distribution schedule Top 20 holders list Appendix 1A Information Form and Checklist Information Form and Checklist (Annexure I – Mining Entities) The Company’s Prospectus dated 8 November 2016 The Company’s first, second and third supplementary prospectuses dated 12 December 2016, 12 January 2017 and 27 January 2017 The Company’s refresh supplementary prospectus dated 3 February 2017 The Company’s constitution Updated statement of commitments based on actual funds raised Updated pro-forma statement of financial position ASX Compliance Pty Limited ABN 26 087 780 489 20 Bridge Street Sydney NSW 2000 www.asx.com.au Customer service 13 12 79 12. 13. 14. 15. 16. 17. 18. 19. 20. Full terms and conditions of the performance rights plan and employee share option plan Full terms and conditions of the Company’s options on issue The Company’s corporate governance statement and corporate governance charter The Company’s securities trading policy A statement setting out the number of securities subject to ASX restrictions A statement setting out the number of performance rights issued under the Performance Rights Plan A statement providing an update on the status of tenements A statement in regards to the restriction arrangements The Company’s half year reviewed financial accounts for the period ended 31 December 2016 Security Code: LI3 Lisa Banh Senior Adviser, Listings Compliance 2/2