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:

Keith Phillips
President & CEO
T: +1 973 809 0505
E: kphillips@piedmontlithium.com
John Koslow
Investor Relations
T: +1 980 701 9928
E: jkoslow@piedmontlithium.com