InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:

NOVO LITIO LTD (NLI)
(This company subsequently changed its name to EXORE RESOURCES LTD. You should refer to that name for Status.)

Date of Listing:

06 November 1986

Subsequent Names:

Company Name	Start Date	End Date
EXORE RESOURCES LTD	03/10/2018

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to EXORE RESOURCES LTD. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to EXORE RESOURCES LTD. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now EXORE RESOURCES LTD. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

NOVO LITIO LTD(NLI)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
NOVO LITIO LTD	05/06/2017	03/10/2018
DAKOTA MINERALS LIMITED	30/12/2014	05/06/2017
OROYA MINING LIMITED	23/05/2002	30/12/2014
GOLD PARTNERS LIMITED	26/05/2000	23/05/2002
GOLD PARTNERS NL		26/05/2000

Shareholder links

REGISTRY:

No longer operating

Tel :
Fax :

Company details

Address: Level 2, 18 Kings Park Road West Perth WA 6005
Tel: +61 8 6117 0446 Fax: +61 8 9335 3565

Date first listed: 06/11/1986
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mining Exploration

News & Events

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name changed to Exore Resources Ltd	03/10/2018
The suspension of trading in the securities of Novo Litio Ltd will be lifted immediately following receipt of an announcement regarding the status of its Sepeda Lithium Project in Portugal.	28/07/2017
The company has commenced legal proceedings in the court of Portugal against the vendors of the Sepeda project, Lusorecursos Lda. and Lusoreursos Arg. Lda. seeking an order of the court that Lusoreursos apply for Ministerial consent to the grant of the tenement applications and sale of the tenements comprising the Sepeda project.	28/07/2017
The company is continuing discussions with Lusorecursos Lda regarding the Sepeda granted exploration licence in Northern Portugal.	21/07/2017
The company is continuing to engage with Lusorecursos LDA to conclude the transfer of the granted exploration licence and exploration licence applications which comprise the Sepeda project in Northern Portugal. In addition, the voluntary suspension of the company's securities is expected to last until on or before 24 July 2017.	07/07/2017
The company provides a shareholder update. The company is working with its in-country lawyers to conclude the transfer of the granted exploration licence and exploration licence applications which comprise the Sepeda project. NLI is engaging with Lusorecursos in this regard.	30/06/2017
The securities of Novo Litio Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement.	26/06/2017
name changed from Dakota Minerals Limited	05/06/2017

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
21/06/2018	Justin Tremain	900,000	$0.047	$41,864.00
12/06/2018	Francis Wedin	-5,000,000	$0.045	$225,000.00
11/04/2018	Justin Tremain	700,000	$0.051	$35,385.00
19/02/2018	Justin Tremain	700,000	$0.055	$38,418.00
15/02/2018	Justin Tremain	700,000	$0.055	$38,438.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
John Fitzgerald	Non Exec Chairman	23/12/2015
Justin Tremain	Managing Director, CEO	01/02/2018
Francis Wedin	Director	15/12/2017
Mathew Whyte	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.