Notice of AGM

Salt Lake Potash Limited ("the Company") wishes to advise that the Annual General Meeting of the Company will be held at the Conference Room, Ground Floor, BGC Centre, 28 The Esplanade, Perth, Western Australia on Wednesday, 30 November 2016 at 11.00am (WST).

In addition to the usual business of the Company's Annual General Meeting, shareholders will be asked to consider and approve a performance rights plan for employees (including Directors) and contractors of the Company on the basis of the key terms and conditions set out in the explanatory memorandum to the Notice of Annual General Meeting. Subject to receiving shareholder approval of the performance rights plan, resolutions will also be put to shareholders to approve the issue of performance rights to Mr Matthew Syme, Mr Jason Baverstock and Mr Mark Pearce, all Directors of the Company.

The Notice of Annual General Meeting, including an explanatory memorandum in respect of all resolutions to be put to shareholders, as well as the key terms and conditions proposed performance rights plan, has been sent to shareholders and is available to be downloaded from the Company's website: www.saltlakepotash.com.au

For further information please visit www.saltlakepotash.com.au or contact: