Corporate

Corporate
Directory

Board

Mr Phil Thick

Chairman

Mr Matt Gauci

Executive Director

Dr Oliver Kreuzer

Technical Director

Mr Matt Worner

Non-Executive Director and Joint Company Secretary

Management

Mr Nicholas Vickery

Managing Director and CEO

Mr Cameron O'Brien

Chief Financial Officer and Joint Company Secretary

Mr David Johnson

Chief Operating Officer

Principal & Registered Office

Level 3, 16 Milligan Street,

Perth, WA 6000

Tel. +61 8 9322 7600

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