• Scheme Meeting to be held on Thursday April 29, 2021
• Piedmont shareholders encouraged to attend Scheme meeting electronically

Piedmont Lithium Limited (ASX:PLL, NASDAQ:PLL) (Piedmont or Company) refers to Piedmont’s proposed re­ domiciliation from Australia to the United States via a Scheme of Arrangement under which Piedmont Lithium Inc. (Piedmont US), a newly formed US Corporation, will acquire Piedmont (Scheme).

Scheme Meeting

Piedmont advises that the meeting of Piedmont shareholders to approve the Scheme will be held in person and electronically on Thursday April 29, 2021 at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia at 10:00am (AWST) (Scheme Meeting).

Due to the recent restrictions on public gatherings in Western Australia due to the coronavirus (COVID-19) pandemic, the Company advises that the venue for the Scheme Meeting has restrictions on the number of Piedmont shareholders who can physically attend the Scheme Meeting.

Accordingly, Piedmont strongly encourages all Piedmont shareholders to attend the Scheme Meeting electronically.

Participation at the Scheme Meeting electronically enables Piedmont shareholders to view the Scheme Meeting live, ask questions and vote at the Scheme Meeting. Details of how to attend and participate in the Scheme Meeting electronically through the online platform and vote online are contained in the notice of meeting (Notice of Scheme Meeting) included as an annexure to the Supplementary Scheme Booklet released on April 1, 2021, and reproduced below.

Voting online

Shareholders and their proxies, attorneys or corporate representatives may attend the Scheme Meeting online by visiting http://web.lumiagm.com and entering the meeting ID 303-030-820. This online platform will allow shareholders to attend the Scheme Meeting in real time and allow them to vote and ask questions.

Shareholders will need the following information to participate in the Scheme Meeting:

1. The Meeting ID, which is 303-030-820;
2. Username: which is your SRN/HIN; and
3. Password: your password is the postcode registered to your holding if you are an Australian shareholder. Overseas shareholders should refer to the Lumi Online Voting Guide available from www.computershare.com.au/virtualmeetingguide.

Attorneys and corporate representatives of Shareholders will need the username and password of the Shareholder they are representing.

Proxy holders will need to contact Computershare Investor Services on +61394154024 during the two hours before the start of the meeting to receive their unique username and password. Further information regarding participating in the Scheme  Meeting electronically, including browser requirements,  is detailed in the Lumi Online Voting Guide available at www.computershare.com.au/virtualmeetingguide.

Registration will open at least one hour prior to the start of the Scheme Meeting. We recommend logging on to the online platform at least 15 minutes prior to the scheduled start time for the Scheme Meeting. If you require technical assistance please call +61 3 9415 4024.

Further information

If you require further information or have questions, please contact the Piedmont Scheme Information Line on 1300 218 182 (within Australia) or +61 3 9415 4233 (outside Australia) Monday to Friday between 8:30am and 5:00pm (AEDT).

ASX Information Memorandum

Piedmont US has provided the accompanying Information Memorandum to ASX as part of its application to be listed on ASX. This announcement has been authorized for release by the Company’s Company Secretary.

For further information, contact: