Appendix 4G

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

Key to Disclosures
Corporate Governance Council Principles and Recommendations

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