Shareholder Communications Election

Global Lithium Resources Limited ACN 626 093 150 (Company or Global Lithium) is focused on reducing our carbon footprint whilst continuing to provide shareholders with timely corporate updates and disclosures.

Under the Corporations Act 2001 (Cth), shareholders have options for how they receive communications from Global Lithium. The Company will not send physical meeting documents unless a shareholder has elected to receive documents in hard copy or otherwise requests a copy to be mailed.

Electronic communication is timelier and more cost effective, which benefits all shareholders. Global Lithium encourages shareholders to provide an email address so we can communicate with you electronically when shareholder notices and other materials become available online, including meeting documents and annual reports.

Shareholders may elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review or update your communication preferences, or to sign up to receive shareholder communications via email, please update your details at http://www.automicgroup.com.au

If you are a Shareholder and require an additional copy of a communication, need further information about the options available to you or have questions about your holding, visit http://www.automicgroup.com.au or contact the Registry:
Automic Registry Services
Level 5, 191 St Georges Terrace
PERTH WA 6000
Australia
Telephone: +61 8 9324 2099

Shareholders can use the Automic Registry Services to:
• Set up and add their holdings to a portfolio
• Review and update their contact details, communication preferences and payment instructions
• Provide their TFN and/or ABN
• View their holding details
• Make online enquiries

You will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity.