The Board of Directors of CleanTech Lithium PLC has accepted the resignation from Mr. Aldo Boitano as director of the Company with immediate effect. The Company received Mr. Boitano's letter of resignation where he apologised for his actions and the impact to the Company and its shareholders. In the Company's best interests, the Board of Directors of CleanTech Lithium has decided that Mr. Boitano will work with the Company as a consultant for an initial period to support the recently announced Special Lithium Operating Contract application procedure and relationships with the Chilean government and local communities.

The Company is updating the CEOL applications for resubmission in accordance with the updated guidance from the Government, as part of the National Lithium Strategy.