Results of Meeting and Change of Name

Results of Meeting and Change of Name

 
PRESS RELEASE  |  August 18, 2017  |  NASDAQ:PLL  |  ASX:PLL

Piedmont Lithium Limited (“Piedmont” or “Company”) (formerly WCP Resources Limited) is pleased to advise that the Company’s shareholders today approved the change of name of the Company to
“Piedmont Lithium Limited”.

Results of General Meeting
A General Meeting of the Company was held today, 18 July 2017, at 10.00am (WST). The resolutions voted on were in accordance with the Notice of General Meeting previously provided to the
Australian Securities Exchange (“ASX”). In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided (attached).

For further information, contact:

Keith Phillips
President & CEO
T: +1 973 809 0505
E: kphillips@piedmontlithium.com
Brian Risinger
VP – Investor Relations and Corporate Communications
T: +1 704 910 9688
E: brisinger@piedmontlithium.com