Announcement PDF ASX: CXO Announcement 6 July 2023 Executive appointments complete new leadership team, Perth office leased Highlights • Core completes a 10-month recruitment process which has established the executive team to drive the next phase of its business • Registered office in Perth, Western Australia finalised Australian lithium miner Core Lithium Ltd (ASX: CXO) is pleased to announce the appointments of Pierre Malan as Executive General Manager (EGM), Development and Exploration and Paul Benjamin as EGM, Commercial and Marketing, and the registration of its new head office in Perth, Western Australia. Appointment of new leadership team members The appointments of Mr Malan and Mr Benjamin are the culmination of a 10-month recruitment process to build an executive leadership team with the requisite operational, commercial and development capabilities to maximise value from Core’s asset base, pursue growth initiatives and guide the transition from developer to miner and operator of the Finniss Lithium Operation in the Northern Territory. Mr Malan has been appointed to focus on Core’s exploration portfolio potential and define the best strategy for developing the Company’s assets. He is a well-credentialed mining executive with more than 30 years experience leading operations and developing complex projects from exploration to mining in Australia and abroad. He holds a Bachelor of Mining Engineering and a Master of Engineering Management. Mr Malan will commence his role with Core in August 2023. Mr Benjamin has been appointed to focus on maximising value from Core’s lithium products and to develop the Company’s strategy in the broader lithium value chain. He brings more than 25 years experience and a demonstrated track record developing and managing commercial and strategic relationships in major global markets and within the rechargeable battery materials industry. Paul brings experience from working across production, research and development, marketing and business development for mining companies in Australia, Asia and Europe. Mr Benjamin commences his role with Core in July 2023. T 61 8 8317 1700 E info@corelithium.com.au ABN 80 146 287 809 A Level 9, 2 Mill Street, Perth, Western Australia 6000 ASX CXO Core Lithium CEO Gareth Manderson said: “I am pleased to welcome Paul and Pierre into these two key roles with the Core Lithium team. Their appointments are the culmination of a 10-month process to build an executive team with the skillsets and capability required to drive growth from this young business.” “The transition from developer to miner requires us to strategically assess and reset our outlook for the business. Core’s executive team is now equipped with the capabilities to guide the business through this next phase of development as we finalise commissioning, ramp up toward steady state operations and pursue mine life expansion through targeted and systematic drilling across our leases.” Executive team focussed on delivering for shareholders Core’s executive team and flat structure will drive performance from four value levers: 1. Sustainability – part of the battery/EV supply chain, operating safely and responsibly, respecting our people and the community to deliver a valued product 2. Delivery – safety, operational and financial performance 3. Growth – discovery, business development and downstream processing 4. Commercial – product sales and broader market strategy Registered office change Core’s registered office and principal administrative office will be Level 9, 2 Mill Street, Perth, WA 6000 from 11 July 2023. Perth is the corporate centre of Australia’s lithium industry and provides Core with good access to mining service providers, particularly those with lithium industry experience and a deep pool of mining and project delivery talent. The Company’s new postal address will be PO Box 7890, Perth, WA 6850. Core’s telephone number will remain +61 (8) 8317 1700. This announcement has been approved for release by the Core Lithium Board. For further information please contact: Natalie Worley Investor Relations Core Lithium Ltd +61 409 210 462 nworley@corelithium.com.au T 61 8 8317 1700 E info@corelithium.com.au ABN 80 146 287 809 A Level 9, 2 Mill Street, Perth, Western Australia 6000 ASX CXO For media queries: Gerard McArtney Account Manager Cannings Purple +61 487 934 880 gmcartney@canningspurple.com.au Gareth Manderson – Chief Executive Officer Delivery, Growth, Commercial, Safety – leadership and management 30 years experience building high-performing teams and leading mining and processing businesses Doug Warden – Chief Financial Officer Delivery, Growth, Commercial – financial governance and management More than 30 years experience leading finance, strategy and business development for ASX-listed mining companies Mike Stone – Chief Operating Officer Delivery, Safety – operational performance More than 22 years experience across multiple commodities – in open pit and underground operations Samantha Rees – EGM People and Culture Delivery – building high-performing culture Registered psychologist with more than 25 years experience in human resources and organisational effectiveness Mellissa Winks – EGM sustainability Growth, Safety – industry leading ESG practices, HSE and stakeholder engagement More than 20 years experience in sustainability functions: ESG, HSE, Communities, Indigenous Engagement and Approvals Pierre Malan – EGM Development and Exploration Growth – high-impact exploration targeting organic growth More than 30 years experience leading operations and developing complex projects from exploration through to execution Paul Benjamin – EGM Commercial and Marketing Commercial – effective sales and marketing of our product More than 25 years experience developing and managing commercial and strategic relationships in global battery materials markets About Core Lithium Core Lithium Ltd (ASX: CXO) (Core or Company) is an Australian hard-rock lithium mining company that owns and operates the Finniss Lithium Operation on the Cox Peninsula, south-west and 88km by sealed road from the Darwin Port, Northern Territory. Core’s vision is to generate sustained value for shareholders from critical minerals exploration and mining projects, underpinned by strong environmental, safety and social standards. For further information about Core and its projects, visit www.corelithium.com.au. T 61 8 8317 1700 E info@corelithium.com.au ABN 80 146 287 809 A Level 9, 2 Mill Street, Perth, Western Australia 6000 ASX CXO