INTERNATIONAL LITHIUM CORP 2012 ANNUAL GENERAL MEETING HELD

Vancouver B.C. June 28, 2012: International Lithium Corp. (“ILC” or the “Company”) (ILC: TSX-V) held its Annual General Meeting on June 26, 2012 and is pleased to announce that all resolutions proposed in the information circular were passed. In addition, all agenda items, as outlined in the circular, were approved and all directors standing for election were re-elected with the exception of Mr. Bernard Dewonck who decided not to stand for re-election. The Directors for the ensuing year will consist of Mr. Kirill Klip MBA, Mr. Gary Schellenberg B.Sc., Mr. Wayne Spilsbury B.Sc M.Sc, Mr. Mike