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In connection with the filing of Amendment No. 3 to the Registration Statement on Form S-3 (No. 333-259798) of the Company (the “Amendment”) Securities Act filings or Exchange Act report and any amendment,
supplement, or exhibit thereto, I consent to:
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The incorporation by reference of the Technical Report Summary titled “Technical Report Summary of a Definitive Feasibility Study of the Ewoyaa Lithium Project in Ghana” (“TRS
– Definitive Feasibility Study”) filed with the Company’s 10-K February 28, 2024 into the Amendment; and,
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The use of the Trinol Pty Ltd.. name, including our status as an expert or Qualified Person (as defined in Subpart 1300 of Regulation S-K promulgated by the Securities and Exchange Commission) in connection
with the TRS – Definitive Feasibility Study; and,
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The information derived, summarized, quoted or reference from the TRS – Definitive Feasibility Study, or portions thereof, that were prepared by us, that we supervised the preparation of and/or that was
reviewed or approved by us, that is reported or incorporated by reference into the Amendment.
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I have read and understood the requirements of the Regulation S-K 1300 Modernization of Property Disclosures.
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I am a “Qualified Person” as defined by Regulation S-K, and to the activity for which I am accepting responsibility.
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I have reviewed the Technical Report Summary to which this Consent Statement applies.
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I am a full-time employee of Trinol Pty Ltd. who has been engaged by Piedmont Limited. Inc. to prepare the documentation for
the Ewoyaa Lithium Project on which the Report is based, for the period ended on December 31, 2023.
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Section 1 – Executive Summary
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Section 10 - Mineral Processing and Metallurgical Testing
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Section 14 - Processing and Recovery Methods
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Section 22.3 - Interpretation and Conclusions - Metallurgy Testing
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Section 22.4 – Interpretation and Conclusions - Recovery Methods
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Section 23.3 – Recommendations - Metallurgy Testing / Recovery Methods
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Section 25 – Reliance on Information Provided by the Registrant
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The Reporting Company’s Annual Reports (10-K) for the next 12 months;
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The Reporting Company’s Quarterly Reports for the next 12 months;
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The Reporting Company’s Investor Presentations for the next 12 months;
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The Reporting Company’s future press releases for the next 12 months, until such time that the Report is superseded or this consent is otherwise withdrawn;
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The Reporting Company’s exhibition booths at any conferences for the next 12 months; and
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Any other releases, presentations and promotional material made by the Reporting Company during the next 12 months, until such time that the exploration target included in the Report is superseded or this
consent is otherwise withdrawn.
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/s/ Noel O'Brien
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May 14, 2024
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Signature of Competent Person
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Date
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Fellow of AusIMM
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226758
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Professional Membership
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Membership Number
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/s/ Patricia E. O'Brien
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Patricia E. O'Brien
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Signature of Witness
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Print Witness Name
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