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SHARES PURCHASE SALE CONTRACT OF THE COMPANY, COMPAÑÍA LEGAL MINERA "COCINA DIECINUEVE DE LA HOYADA DE MARICUNGA” MINERA LI ENERGY SpA TO
Notary Instructions • May 1st, 2013 • Li3 Energy, Inc. • Miscellaneous manufacturing industries

Copiapó, Republic of Chile, on the sixteenth of April, 2013, before me, HERNAN CAÑAS ES, Attorney, Notary Public and Registrar of Mines and Title Holder of this Province with offices on Calle O'Higgins No. 676, Appear before me on the one hand, Mr. JOSÉ RESK NARA, Chilean, married, mining entrepreneur, National Identification No. 3.617.130-8, bearing legal residence in this city, Calle Chañarcillo No. 715, hereinafter indistinctly referred to as the el “Seller”; on the one hand, and on the other hand, MINERA LI ENERGY SpA, stock company of the mining trade activity, incorporated according to the laws of Chile, Single Taxing No. 76.102.972-K, represented hereto by Messrs. Luis Sáenz Rocha, Bolivian, married, economist, passport of the Republic of Bolivia No. 2233208, and Carlos Roberto Gaona Velasco, Chilean, married, civil engineer, National Identification No. 6.979.101-1, all bearing legal residence for these purposes on Calle Marchant Pereira 150, Oficina 803, District of Providencia

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