1.
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The incorporation by reference of the technical report summary titled “Authier Lithium Technical Report Summary” (the “Technical Report Summary”), with an effective date of June 30, 2024, filed with Piedmont
Lithium Inc.’s Annual Report on Form 10-K February 26, 2025, into the Registration Statement;
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2.
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The use of and references to my name, including my status as an expert or “qualified person” (as defined in Item 1300 (Definitions) of Regulations S-K 1300 promulgated by the Securities and Exchange
Commission), in connection with the Registration Statement and the Technical Report Summary; and
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3.
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Any extracts from or a summary of the Technical Report Summary included in or incorporated by reference in the Registration Statement and the use of any information derived, summarized, quoted or referenced
from the Technical Report Summary, or portions thereof, that was or were prepared by me, that I supervised the preparation of and/or that was or were reviewed and approved or certified to by me, that is or are included or incorporated by
reference in the Registration Statement.
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/s/ Tony O’Connell |
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TONY O’CONNELL
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