Pacific Lithium NZ Limited is a New Zealand registered company

Share registry services for Pacific Lithium NZ Limited are managed by Computershare Investor Services Limited. All queries and communications relating to shareholdings should be addressed to:

Computershare Investor Services Limited
Level 2, 159 Hurstmere Road
Private Bag 92119
Auckland 1020
NEW ZEALAND

Ph: (+64) 9 488 8700

Pacific Lithium NZ Limited is a private company not listed on any stock exchange. However shares may be bought and sold through ShareMart, a secondary market operated by Computershare Investor Services Limited. The ShareMart office may be contacted in New Zealand on 0800 50 50 06 or (+64) 9 488 8765.

Shareholders may download copies of the Company’s most recent and past Annual Reports here:

-   Annual Report for the year ended 31 December 2010 (Password protected)

-   Annual Report for the year ended 31 December 2009 (Password protected)

-   Annual Report for the year ended 31 December 2008 (Password protected)

-   Annual Report for the year ended 31 December 2007 (Password protected)

-   Annual Report for the year ended 31 December 2006 (Password protected)

NOTE: Downloads of these documents are password protected. The Username and Password to access these documents have been provided to shareholders. If you did not receive or have lost your Username and Password details, please email us via the Contact Us page, quoting your shareholder (CSN) number.