Appendix 4G

PRESS RELEASE  |  November 15, 2017  |  NASDAQ:PLL  |  ASX:PLL

Key to Disclosures
Corporate Governance Council Principles and Recommendations

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