Pursuant to a resolution passed by directors on Nov. 17, 2015, the company has changed its name as
follows. There is no consolidation of capital.
Effective at the opening, Monday, Nov. 30, 2015, the common shares of Lithium X Energy Corp. will
commence trading on the TSX Venture Exchange and the common shares of Royce Resources Corp. will be
delisted.
Capitalization: unlimited shares with no par value, of which
28,125,732 shares are issued and outstanding
Escrow: five million shares subject to Tier 2 value escrow
Transfer agent: Computershare Trust Company of Canada
Trading symbol: LIX (new)
Cusip No.: 536816101 (new)
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