Announcement PDF A.B.N. 49 079 471 980 18 December 2015 Manager Company Announcements ASX Limited Results of Annual General Meeting In accordance with Listing Rule 3.13.2 and Section 251AAA of the Corporations Act, Lake Resources N.L. announces that all resolutions as detailed in the Notice of Annual General Meeting to shareholders dated 17 November 2015 were passed. Resolution 1: To receive, consider and adopt the financial reports of the company for the year ended 30 June, 2015 and the reports by directors and auditors thereon. Resolution 2: To elect directors: Mr P. Gilchrist retires by rotation in accordance with the provisions of the constitution and offers himself for re-election. Resolution 3: To receive, consider and adopt the remuneration report of the company for the year ended 30 June, 2015. All resolutions were passed as ordinary resolutions on a show of hands. Valid proxies were received for the resolutions from 7 shareholders as follows: Resolution 1. 2. 3. Shareholders For 4 4 4 _ _ Against Open Abstain 1 1 1 2 2 2 Nil Nil Nil J.G.Clavarino Director 18 December 2015 Office: 3-7 Maud Street, Newstead, Brisbane, Queensland, Australia, 4006. Post: GPO Box 1239, Brisbane, 4001. Phone: 61 7 3257 1111. Fax: 61 7 3257 2122. Email: lakeresources@lakeresources.com.au Web: www.lakeresources.com.au