TIDMALL

RNS Number : 2477V

Atlantic Lithium Limited

30 November 2023

30 November 2023

Amended Constitution

Atlantic Lithium Limited (AIM: ALL, ASX: A11, OTCQX: ALLIF, "Atlantic Lithium" or the "Company"), the African-focused lithium exploration and development company targeting to deliver Ghana's first lithium mine, provides the market with its amended constitution, approved by shareholders at its Annual General Meeting, held on 30 November 2023.

The amended Constitution is provided in accordance with ASX Listing Rule 15.4.2 and can be found via the link below:

http://www.rns-pdf.londonstockexchange.com/rns/2477V_1-2023-11-30.pdf

Announcement authorised for release by Amanda Harsas, Company Secretary.

For any further information, please contact:

Atlantic Lithium Limited

Neil Herbert (Executive Chairman)

Amanda Harsas (Finance Director and Company Secretary)

 
   www.atlanticlithium.com.au 
   IR@atlanticlithium.com.au 
   Tel: +61 2 8072 0640 
 
 SP Angel Corporate Finance        Yellow Jersey PR Limited        Canaccord Genuity Limited 
 LLP                                    Charles Goodwin                   Financial Adviser: 
 Nominated Adviser                       Bessie Elliot                     Raj Khatri (UK) / 
 Jeff Keating                     atlantic@yellowjerseypr.com      Duncan St John, Christian 
 Charlie Bouverat                     Tel: +44 (0)20 3004              Calabrese (Australia) 
 Tel: +44 (0)20 3470                         9512 
 0470                                                                     Corporate Broking: 
                                                                               James Asensio 
                                                                        Tel: +44 (0) 20 7523 
                                                                                        4500 
==============================  =============================  =============================

Notes to Editors:

About Atlantic Lithium

www.atlanticlithium.com.au

Atlantic Lithium is an AIM and ASX-listed lithium company advancing a portfolio of lithium projects in Ghana and Côte d'Ivoire through to production.

The Company's flagship project, the Ewoyaa Project in Ghana, is a significant lithium spodumene pegmatite discovery on track to become Ghana's first lithium-producing mine.

The Definitive Feasibility Study for the Project indicates the production of 3.6Mt of spodumene concentrate over a 12-year mine life, making it one of the top 10 largest spodumene concentrate mines in the world.

The Project, which was awarded a Mining Lease in October 2023, is being developed under a funding agreement with Piedmont Lithium Inc.

Atlantic Lithium holds 509km(2) and 774km(2) of tenure across Ghana and Côte d'Ivoire respectively, comprising significantly under-explored, highly prospective licences.

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(END) Dow Jones Newswires

November 30, 2023 06:57 ET (11:57 GMT)

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