0001062993-15-001007 Sample Contracts

THIS SETTLEMENT AGREEMENT is effective as of the 23rd day of December, 2014.

Settlement Agreement • February 23rd, 2015 • Lithium Exploration Group, Inc. • Metal mining • Arizona

• Contract Type
  Settlement Agreement
• Filed
  February 23rd, 2015
• Company
  Lithium Exploration Group, Inc.
• Industry
  Metal mining
• Jurisdiction
  Arizona

THIS SETTLEMENT AGREEMENT is effective as of the 31st day of December, 2014.

Settlement Agreement • February 23rd, 2015 • Lithium Exploration Group, Inc. • Metal mining • Arizona

• Contract Type
  Settlement Agreement
• Filed
  February 23rd, 2015
• Company
  Lithium Exploration Group, Inc.
• Industry
  Metal mining
• Jurisdiction
  Arizona

WHEREAS the Company has informed the Shareholder that the Shareholder is liable to the Company for an aggregate amount of $80,523.58 (the “Short Swing Profit”) under Section 16(b) of the Securities Exchange Act of 1934, as amended (the “Act”) for the profit realized from transactions in the Company’s common stock as set forth in Schedule “A” attached hereto.