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Lithium Chile Inc. 
Listed Company 

BULLETIN V2024-0276

LITHIUM CHILE INC. ("LITH")
BULLETIN TYPE: Warrant Term Extension
BULLETIN DATE: January 25, 2024
TSX Venture Tier 2 Company

Further to TSX Venture Exchange (the "Exchange") bulletin dated February 4, 2022, the Exchange has consented to the extension of the expiry date of the following warrants:

Private Placement:

# of Warrants: 5,774,279 (outstanding)
Original Expiry Date of Warrants: January 31, 2024
New Expiry Date of Warrants: June 30, 2024
Exercise Price of Warrants: $0.85 (unchanged)

These warrants were issued pursuant to a private placement of 10,059,999 common shares with 10,059,999 common share purchase warrants attached (4,285,720 of which have been exercised), which was accepted for filing by the Exchange effective February 4, 2022.

For further details, refer to the Company's news release dated January 12, 2024.

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