Appendix 3Y

PRESS RELEASE  |  January 15, 2020  |  NASDAQ:PLL  |  ASX:PLL

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

For further information, contact:

Erin Sanders
VP, Corporate Communications
T: +1 704 575 2549
E: esanders@piedmontlithium.com
Christian Healy/Jeff Siegel
Media Inquiries
E: christian@dlpr.com
E: Jeff@dlpr.com