Corporate

Corporate
Directory

Board

Mr Hugh Warner

Non-Executive Chairman

Mr Nicholas Vickery

Managing Director and CEO

Mr Phil Thick

Non-Executive Director

Management

Mr Cameron O'Brien

Chief Financial Officer and Joint Company Secretary

Mr Chris Hilbrands

Joint Company Secretary

Mr David Johnson

Chief Operating Officer

Principal & Registered Office

Suite 6,

245 Churchill Avenue,

Subiaco, WA 6008

Tel. 0413 621 652

Email: info@patriot-lithium.com

Web: www.patriot-lithium.com

ABN: 83 647 470 415

ACN: 647 470 415

ASX Code: PAT

Auditors

BDO Audit (WA) Pty Ltd

Level 9, Mia Yellagonga Tower 2,

5 Spring Street,

Perth, WA 6000

Solicitors

Steinepreis Paganin

16 Milligan Street,

Perth, WA 6000

Solicitors Name

Jonathan Murray

Bankers

Westpac Banking Corporation

109 St Georges Terrace,

Perth, WA 6000

Share Registry

Automic Group

Level 5, 191 St Georges Terrace,

Perth, WA 6000

Stock Exchange

Australian Stock Exchange

Level 40, 152-158 St Georges Terrace,

Perth, WA 6000

Tel. +61 8 9224 0000