Lithic Metals and Energy Limited

('Lithic' or the 'Company')

Result of Special General Meeting

Resignation of existing directors

Appointment of new directors

Lithic confirms that at its Special General Meeting, held earlier today, all resolutions were duly approved.

Accordingly, David Iain Rawlinson, Julian Peter Ford, James Gavin Kerr and David John Lunt ceased to be directors of the Company with immediate effect.

At the same time David de Jongh Weill; Ozge Erdem and George Greville Roach were appointed directors of the Company with immediate effect. All information relating to these directors, as required by the AIM Rule 17 of the AIM Rules for Companies, was set out in the announcement dated 17 June 2009.

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