ULTRA LITHIUM INC. ("ULI") BULLETIN TYPE: Warrant Term Extension BULLETIN DATE: June 25, 2014 TSX Venture Tier 2 Company
TSX Venture Exchange has consented to the extension in the expiry date of the following warrants:
Private Placement:
# of Warrants: 20,000,000 Original Expiry Dates of Warrants: July 9, 2014 (10,000,000 warrants) September 10, 2014 (10,000,000 warrants) New Expiry Dates of Warrants July 9, 2017 September 10, 2017: Exercise Price of Warrants: $0.10
These warrants were issued pursuant to a private placement of 20,000,000 shares with 20,000,000 share purchase warrants attached, which was accepted for filing by the Exchange effective September 13, 2012. ________________________________________
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