SHAREHOLDERS’ AGREEMENT MINERA LI ENERGY SpAShareholders’ Agreement • May 15th, 2014 • Li3 Energy, Inc. • Miscellaneous manufacturing industries
In Santiago, Chile, on January 27, 2014, appear before me: Li3 ENERGY INC., company incorporated under the laws of the State of Nevada, of the United States of North America, with the trade activity of producing and commercializing minerals, Single Taxing No. (Rol Único Tributario) No. 59.176.370-9, represented by Mr. Luis Francisco Sáenz Rocha, Bolivian, married, economist, Passport No. 2.233.208 issued of the Republic of Bolivia 2233208, both bearing legal residence for these purposes in this city, at Calle Marchant Pereira No. 150, Oficina 802, District of Providencia, Santiago, Chile (hereinafter "Li3"), on the one hand; and on the other, BBL SpA, company incorporated in Chile, of the investment trade activity, Single Taxing No. (Rol Único Tributario) 76.319.337-3, represented herein conventionally and jointly by Mr. Andrés Lafuente Domínguez, Chilean, married, business administration mayor, National Identification Card No. 10.771.410-3 and by Mr. Francisco Bartucevic Sánchez, Chil
