Corporate Directory Corporate Directors Mark Calderwood Executive Chairman Michael Naylor Executive Director Mark Turner Non-Executive Director Company Secretary Nick Katris Registered Office Level 3, 24 Outram St West Perth, Western Australia 6005 Contact Details Website: www.cowanlithium.com.au Email: admin@cowanlithium.com.au Phone: 08 9489 2670 Share Registry Computershare Investor Services Pty Ltd GPO Box 2975 Melbourne VIC 3001 Auditor Ernst & Young 11 Mounts Bay Road Perth WA 6000 Proposed ASX Code COW