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(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1772)

COMPLETION OF DISCLOSEABLE TRANSACTION

IN RELATION TO THE

ACQUISITION OF EQUITY INTEREST IN MINERA EXAR

Reference is made to the announcement of Ganfeng Lithium Co., Ltd. (the "Company") dated 1 April 2019 in relation to the acquisition of equity interest in Minera Exar (the "Announcement"). Unless otherwise defined herein, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

COMPLETION OF THE ACQUISITION

The Board is pleased to announce that all the conditions precedent set out in the Transaction Agreement have been fulfilled and completion of the Acquisition took place on 17 August 2019.

By order of the Board

GANFENG LITHIUM CO., LTD.

LI Liangbin

Chairman

Jiangxi, PRC

August 18, 2019

As at the date of this announcement, the Board comprises Mr. LI Liangbin, Mr. WANG Xiaoshen, Mr. SHEN Haibo, Ms. DENG Zhaonan and Mr. XU Xiaoxiong as executive directors of the Company; Mr. HUANG Daifang as non-executive director of the Company; and Mr. GUO Huaping, Mr. HUANG Huasheng, Mr. LIU Jun and Ms. WONG Sze Wing as independent non-executive directors of the Company.

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HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 18 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2019 11:31:05 UTC