Lake Resources NL (the Company) wishes to advise in accordance with ASX Listing Rule 3.16.1, that following her resignation from the Automic Group, Sinead Teague has also resigned as Joint Company Secretary of the Company effective 6 January 2021.

The Board expresses its appreciation to Ms Teague for her contribution to the Company and wishes her well for the future This ASX release has been authorised by the Company Secretary.

Contact:

Tel: +61 2 9188 7864

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