Lithium Australia Limited (the `Company') announced the appointment of Ms. Catherine Grant-Edwards and Ms. Melissa Chapman as Joint Company Secretary effective from 24 June 2022. Ms. Grant-Edwards and Ms. Chapman have been appointed to replace Mr. Barry Woodhouse who resigns as Company Secretary to pursue other opportunities, with immediate effect. The Company confirms that Ms. Catherine Grant-Edwards and Ms. Melissa Chapman will be the persons responsible for communications between the Company and the ASX from 24 June 2022.