Lithium Consolidated Ltd. (Li3) announce that it has strengthened its Board with the appointment of Mr. Don Smith and Mr. Owen Burchell as Non-Executive directors effective immediately. The appointments arise pursuant to the acquisition of 100% of Warrigal Mining Pty Ltd. (Warrigal). Don is a geologist and entrepreneur with over 20 years in the mining industry. He has worked in operational, development, exploration and consultant roles for junior through to multinational firms spanning over 10 countries and numerous commodities including: base and precious metals and energy minerals. Don has been involved with a number of private and public resource companies including as a founding director of Platypus Resources and BK Gold Mines where he was involved in project acquisition, development and corporate affairs and management. More recently, as a director of Alderan Resources, he was involved in the development of the company's assets and successful IPO. He is currently involved with several start-ups and works as a consultant. Owen is a mining engineer with 20 years of technical, operational and corporate experience including management positions at Rio Tinto, BHP and Barrick Gold through to numerous mining start-ups, closures and operational turnaround projects. Owen is currently a director of several private resource companies and draws on his extensive industry knowledge consulting on numerous projects in the resources sector.