TM Nemaska Lithium Inc. Profile Corporate Information Ticker NMX | Primary Stock Exchange TSX Venture Exchange Address: 450, rue de la Gare du-Palais, 1st Floor Quebec City, QC G1K 3X2 Phone: 418-704-6038 Fax: 418-614-0627 Web Site: http://www.nemaskalithium.com Auditors: I.R. Contact: Wanda Cutler Employees: 10 Shareholders: Founded: 2007 Domicile: Quebec Officers: Michel Baril Chairman Guy G. Bourassa President, Secretary & Chief Executive Officer Steve Nadeau Chief Financial Officer Wanda Cutler Investor Relations Contact Directors: Judith Catharine Baker Michel Baril Guy G. Bourassa Paul-Henri Couture Bangkui Gao Rene Lessard Wu Wei Subsidiaries: Overview: This Quebec-based company intends to transform spodumene concentrate into high purity lithium hydroxide and lithium carbonate mainly for the lithium battery market. Incorporated: INCORPORATED in Canada May 16, 2007, as James B Resources Inc.; name changed to Nemaska Exploration Inc. Nov. 5, 2008; and to Nemaska Lithium Inc. Dec. 1, 2011. Background: Nemaska Lithium Inc. engages in the exploration and development of hard rock lithium mining properties and related processing of spodumene into lithium compounds in Canada. The company holds 100% interests in the Whabouchi Property that consists of 33 claims covering a total area of 1,762 hectares located in the James Bay area of Quebec province; and the Sirmac Property comprising 24 mining claims covering an area of 1,101 hectares located to the northwest of the town of Chibougamau in Quebec province. It also owns the rights to patent applications concerning the processing of lithium sulfate into lithium hydroxide, as well as lithium hydroxide into lithium carbonate. The company was formerly known as Nemaska Exploration Inc. and changed its name to Nemaska Lithium Inc. in November 2011. Nemaska Lithium Inc. was incorporated in 2007 and is headquartered in Quebec City, Canada. Stock Data (Capitalization as of: June 30, 2014) Stock: Common no par | Authorized Shares Unlimited | Outstanding Shares 166,733,574 Long Term Debt None. Stockholders (as of ): Principal Stockholder: Transfer Agent: Computershare Trust Co. of Canada, Montreal, Quebec Additional Notes: Dividends Common Stock Exchange TSX Venture Exchange Year 2014 1 2013 2012 2011 2010 High 0.2400 0.5400 0.6300 0.4300 0.6000 Low 0.0800 0.0700 0.3200 0.3500 0.2600 Footnote: 1 Prices reported in Canadian Dollars. This information should not be used for determining a company’s manual exemption status. Only the listing from Corporation Records should be used for that purpose. This report is for informational purposes and should not be considered a solicitation to buy or sell any security nor is this report considered investment advice. Neither S&P Capital IQ nor any other party guarantees its accuracy or makes warranties regarding results from its usage. 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Page 1 TM | January 29, 2015 Nemaska Lithium Inc. | Ticker NMX | Primary Exchange TSX Venture Exchange Annual Report IncomeStatement as of Jun. 30 ( CANADIAN DOLLAR) EXPENSES: Compensation Share-based payments Rent, office expense and other expenses Depreciation and amortization expense Registration, listing fees and shareholders information Promotion and advertising Representation, missions and trade shows Consultants fees Professional fees Finance income Finance expense Other income related to flow-through shares Impairment of investment in an equity accounted investee and other adjustments Share of loss in an equity accounted investee Income taxes Deferred income and mining taxes Net Income Basic and Diluted EPS 2014 2013 642,363 176,123 134,656 17,485 103,374 720,142 327,737 148,419 26,116 210,453 57,613 114,717 101,371 99,062 17,730 8,110 88,942 126,132 265,937 298,617 97,858 35,597 5,093 163,178 428,846 1,427,801 74,390 6,682 205,732 183,393 (46,815) (2,857,075) (2,798,885) (0.02) (0.03) BalanceSheet as of Jun. 30 ( CANADIAN DOLLAR) Assets: Current assets: Cash & equiv. Sales tax receivable Other receivables Mining rights and tax credits related to resources receivable Prepaid expenses Tot. curr. assets Deposits to suppliers for exploration and evaluation expenses Investment in an equity accounted investee Equipment Mining properties Exploration and evaluation assets Total assets Liabilities: Current liabilities: Accounts payable and accrued liabilities Liability related to flow-through shares Tot. curr. liabs. Deferred income and mining taxes Equity: Share capital and warrants Contributed surplus Deficit Total equity Total liabs. This listing from S&P Capital IQ Market Access Program including Corporate Records should not be used for determining a company's manual exemption status. Only the listing from Corporation Records should be used for that purpose. Redistribution is prohibited without written permission. 2014 2013 1,099,505 2,445,768 298,723 111,663 22,340 7,565 525,234 802,330 29,151 254,993 1,974,953 3,622,319 3,032 7,774 1,427,801 108,141 72,754 2,451,156 1,948,143 22,399,883 18,745,519 26,937,165 25,824,310 812,688 2,250,112 88,942 812,688 2,339,054 2,026,666 2,019,984 45,230,590 38,993,090 3,161,075 2,977,337 (24,293,854) (20,505,155) 24,097,811 21,465,272 26,937,165 25,824,310 Page 2