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European Lithium Limited

EANS-News: European Lithium Limited
Issue of Shares - ATTACHMENT

  Corporate news transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is responsible for the content of this announcement.

Capital Measures

West Leederville - European Lithium Limited (ASX:EUR, FRA:PF8, VSE:ELI, NEX:EUR)
(the Company) advises that 950,026 fully paid shares (Shares) have been issued.

A completed Appendix 2A is lodged with ASX.

Notice Under Section 708A(5)(e) of the Corporations Act 2001
In respect of the Shares, the Company gives notice under section 708A(5)(e) of
the Corporations Act 2001 (Cth) (Act) of the following:

  1. The Shares were issued without disclosure under Part 6D.2 of the Act;
  2. As at the date of this notice, the Company has complied with:
     (a) the provisions of Chapter 2M of the Act as they apply to the Company;
     (b) section 674 of the Act; and
  3. As at the date of this notice, there is no information to be disclosed
     which is excluded information (as defined in section 708A(7) of the Act)
     that is reasonable for investors and their professional advisers to expect
     to find in a disclosure document.

This announcement has been authorised for release to the ASX by the Chairman
Tony Sage on behalf of the Board.

Further inquiry note:

end of announcement                         euro adhoc

Attachments with Announcement:

issuer:       European Lithium Limited
              Harrogate Street 32
              AU-WA6007 West Leederville
phone:        +61 8 6181 9792
ISIN:         AU000000EUR7
stockmarkets: Wien, Frankfurt
language:     English

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