Profile

Lithium One Inc. (TSX: LI) is an explorer and developer of mineral properties with a specific focus on lithium. The company is managed by a team that includes a board of directors with an impressive history of wealth creation, and a superior technical group with a record of discovery. The Company has two major lithium projects: the brownfields Sal de Vida lithium brine project in Argentina and the James Bay bulk tonnage spodumene project in Quebec. Lithium One believes that lithium demand will grow as its value as a preferred battery material is fully realized and the Company seeks to position itself as a low cost producer of battery grade lithium.

Corporate Essentials

Reporting Jurisdiction:
British Columbia, Alberta, Ontario, Quebec

Auditors:
BDO Dunwoody LLP

Transfer Agent and Registrar:
Equity Transfer Services Inc.

Legal Counsel:
Blake, Cassels & Graydon LLP
Barristers & Solicitors & Patent & Trade-mark Agents
595 Burrard Street
P.O. Box 49314
Suite 2600, Three Bentall Centre
Vancouver BC V7X 1L3 Canada
Tel: 604-631-3300
Fax: 604-631-3309
www.blakes.com