Rock Tech Lithium Inc. (TSX-Venture: RCK | Frankfurt: RJIA) is a Canadian based resource company focused on acquiring, exploring and developing high-quality lithium and rare metals properties.
The Company’s mission is to build shareholder value by way of developing Rock Tech Lithium Inc. into a global leader in the lithium and rare metals space — the management endeavours to achieve this by acquiring world-class lithium and rare metals assets and developing them into economic mines.

The Company currently has 100% interest in four projects that are at various stages of development, ranging from early-stage exploration projects to advanced-stage exploration projects. The Company’s strategy is to carry out exploration programs to bring these projects to a NI 43-101 compliant indicated and inferred resource estimate and develop them into economic and sustainable mine operations. Rock Tech’s primary focus is on developing its
lithium and rare metals projects at Georgia Lake and James Bay.

Georgia Lake

Lithium in spodumene bearing pegmatites of Georgia Lake area was discovered in 1955 after which this area was subjected to a staking rush and significant exploration work by various operators until 1958. The property is located some 145 kilometers northeast of the city of Thunder Bay, Ontario.

The principal means of access to the area is Ontario Provincial Highway No. 11. There are gravel and tertiary bush road that provide access to all of the claim groups. These patented and unpatented claims are located in four different claim blocks.

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James Bay

The Company owns a 100% interest in 123 claims covering 6,433 hectares (15,898 acres) in the Kapiwak Pegmatite Zone of the James Bay area in northern Quebec. Quebec is recognized by the Fraser Institute as the number 1 mining jurisdiction in the world.

The property borders onto Lithium One’s James Bay lithium discovery to the north, where Lithium One was engaged in an aggressive exploration program in 2009. There are two other lithium and rare metals discoveries in the vicinity of Rock Tech’s Kapiwak Lithium Project (Dios Exploration/Sirios Resources project to the south and First Gold’s project to the southeast). These discoveries, along with the results of its 2009 exploration program provide Rock Tech with the indication there is potential for a new lithium and rare metals discovery on the property.

The Kapiwak Lithium Property is accessible by Matagmi-Radisson James Bay Road (a paved highway), and is located some 380 kilometres to the north of the town of Matagmi, Quebec. The Eastmain River runs about 3 kilometres to the north of the property in an east to west direction and the property claims are bounded by longitudes 76º56’0″ to 76º9’30″ west and latitudes 52º8’0″ to 52º13’41″ north on NTS map sheets 33C/02 and 33C/03. Other areas of the property are accessible through gravel roads and Hydro Quebec power lines. Power, water, food, lodging and fuel services are readily available at a nearby camp operated by the James Bay Economic Development Group.

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Lacorne Lithium Property – Val d’Or Region, Quebec

The Lacorne Lithium Property is comprised of 630 mineral claims covering 31,049 hectares of land on NTS sheets 32C05 and 32D08. This property is located in the vicinity (south) of Canada Lithium Corporation’s (TSX-V: CLQ) Quebec Lithium Project that is being advanced towards production by 2012.

Geologically, Rock Tech’s Lacorne property is located in Preissac-Lacorne area which has been explored in the past by various operators. It lies within a belt of volcanic and sedimentary rocks intruded to the north by LaMotte and LaCorne batholiths and to the south by the Preissac batholiths and Moly Hill pluton. Numerous granitic pegmatite dykes are found in the region. The pegmatite dykes vary in size from a few meters to 60 metres in width and up to 300 metres in length. The pegmatite dykes occupy tension fractures, joints and breccias zones.

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Urbain Titanium-Iron-Vanadium Project

In July 2008, Rock Tech acquired a 100% interest in the Saint Urbain Titanium-Iron-Vanadium Project consisting of 33 claims covering 1,917 hectares in two separate claim blocks located near Saint Urbain, Quebec. In November 2008, the Company staked additional mineral claims bringing the total area of the property to 14,522 hectares in 250 claims.

The East Claim Blocks on the property was the subject of significant exploration work from 1955 to 1977 by past operators and is adjacent to past producing mines, resulting in a historical resource estimate that has been published by the Quebec Ministry of Mines. The Company’s objective for this property is to develop the resource and bring the resource to NI43-101 standards by way of joint venture programs.

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Basin Nickel-PGE-Copper-Uranium Project

The original land package, acquired in November 2005, consisted of 81,760 acres and was acquired as a uranium prospect. Today, the Company holds 732 claim units encompassing some 29,280 acres of mineral claims. The property is located in the Sibley Basin west of Lake Nipigon, Ontario, in the Thunder Bay Mining District of northwest Ontario.

The Company’s exploration program in 2007 – 2008 discovered copper, nickel and palladium mineralization in Drake Hill DDH VL07-03A. The property remains prospective for uranium, as the Sibley Basin shows geological parallel (uranium enriched basement and unconformity beneath the continental Sibley sediments) with the Athabasca Basin of Saskatchewan which produces about 30% of the world uranium.

The Company’s objective for the Sibley Basin Project is to develop the property by way of joint venture partnerships. In May 2009, the Company signed an agreement with Challenger Development Corp. (“CDC”) where CDC can earn a 60% interest on seven claims (103 claim units) covering 1,648 hectares by making payment of $20,000 (CDN) and spending $600,000 (CDN) over a period of 3 years. The seven claims that constitute the Option Agreement with CDC are TB 4210130, TB 4210131, TB 4210132, TB 4210133, TB 4210134, TB 4210137, TB 4210138.

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Eunho Lee, B.Sc.
Director, President and CEO

Eunho Lee was appointed to the Board of Directors in April 2010 by the shareholders of Rock Tech, and was appointed as President and CEO by the Board of Directors on April 28, 2010. He is experienced in the areas of corporate affairs, development, management, administration, marketing and finance, strategic planning, and project management having held these responsibilities for numerous junior public exploration companies. He possesses over 15 years of domestic and international business experience as Director, Trade Marketing of Japan Tobacco International USA and Senior Manager, Business Development, British American Tobacco Canada, two Global Fortune 500 companies.

Afzaal Pirzada, M.Sc. (Geology) and P.Geo.
Director, Vice President Exploration

Afzaal Pirzada was originally appointed to the Board of Directors in May 2008 and was reappointed as Director in April 2010 by the shareholders of Rock Tech. Mr. Pirzada has over 20 years of international experience working in mineral exploration. He holds a Masters in Science degree in Geology and is registered as a Professional Geologist in British Columbia, Northwest Territories and Nunavut. He was responsible for uranium exploration with the Atomic Energy Minerals Centre of Pakistan and has led exploration projects for spodumene, iron ore, nickel, PGE, and titanium. He is the co-author of two volumes on uranium resource potential, five research publications and more than 25 reports on mineral deposits and exploration. Mr. Pirzada is a Qualified Person under National Instrument 43-101 and is responsible for all aspects of Rock Tech’s exploration and field operations.

Dr. Christian Schlag, Ph.D. (Geology), M.Sc. (Economic Geology)
Director

Dr. Schlag was appointed to the Board of Directors in November 2010. He has served as the Senior Exploration Geologist for Goldfields South Africa, the Economic Research Officer of the Geological Survey of South-West Africa (Namibia), a Senior Lecturer at the University of Calaber (Nigeria), a Political Advisor for Konrad Adenauer Foundation (Tanzania), a Consultant to the Indonesian Ministry of Mines and Energy and United Nations Industrial Development Projects (Indonesia), and was a member of the Deustche Forschungs Gemeinschaft (German Research Foundation) serving as its Research Officer. Additionally, Dr. Schlag has experience as an Independent Consultant on exploration projects for rare earth metals, uranium, gold, diamonds and heavy minerals throughout Africa and Asia and was instrumental in the discovery of the Marenica uranium deposit in northern Namibia. Dr. Schlag will contribute significantly as an Advisor to the Company’s exploration and development programs at Georgia Lake and James Bay.

Dirk Harbecke, MBA
Independent Director

Appointed to the Board in July 2011, Mr. Harbecke is currently CEO of African Development Corporation (ADC). Mr. Harbecke successfully founded and built ADC as one of the leading investment companies targeting African frontier markets and possesses more than 16 years of experience as a manager, entrepreneur and consultant in financial and ICT industry. Mr. Harbecke also possesses significant international experience and success in international consulting and project management. Having obtained his International MBA from St. Gallen (HSG), Switzerland, he was a Project Leader with Boston Consulting Group from 2006 to 2008 and was the founder and CEO of two companies in the financial services and research sectors.

Victor Goncalves, B.A. (Economics)
Independent Director

Appointed to the Board in July 2011, Mr. Gocalves is currently CEO of Threegold Resources Inc. Mr. Goncalves is a successful market analyst and a consultant for several funds, including The Harvard Management Fund. He is the founder and director of The Equities and Economics Report, whose proven track record includes predicting several major inflection points in the markets. He continues to write for publications such as Barron’s Magazine, Resource Magazine, Kitco and other successful internet newsletters. Well-respected for his success as an analyst and his expertise in project valuations, Mr. Goncalves makes regular appearances on BNN and Mining Industry TV, and as a speaker at many international investment conferences.

Brad Barnett
Corporate Secretary, Controller and VP Corporate Affairs

Mr. Barnett has been involved in the mineral exploration industry since 2007. Prior to joining Rock Tech, he spent several years with a company that invested in and managed several junior mining companies listed on the Toronto Venture Exchange. Mr. Barnett has extensive experience in the areas of regulatory filings, compliance and finance and holds a Bachelor of Business Administration (Honours) and a Diploma in Financial Management, Advanced Accounting (Honours) from the British Columbia Institute of Technology.

Chuck E. Jenkins, B.A. and CGA
Chief Financial Officer

Mr. Jenkins has held senior financial positions with publicly-trading companies including Oromex Resources Inc., White Mountain Titanium Corporation and Aurcana Corporation. He has also worked in a corporate finance and regulatory compliance capacity with three leading brokerage firms and served with the British Columbia Securities Commission. Mr. Jenkins obtained his BA in 1977 and has held his CGA designation since 1983.

Geoffrey Carter, B.Sc. Hons (Mining Engineering) and P.Eng.
Technical Advisor

Geoffrey Carter was originally appointed to the Board of Directors in December 2009 and was reappointed as Director in April 2010 by the shareholders of Rock Tech. Mr. Carter is a member of the Professional Engineering Association of Manitoba, and a Professional Engineer in Ontario, having practiced his profession for nearly 40 years since graduating with a Bachelor of Science (Honors) in Mining Engineering from University of Wales, University College Cardiff (South Wales, United Kingdom) in 1968. He is a Principal of Broad Oak Associates, a Toronto, Ontario-based mining consulting firm. He was the past Mine Manager for Hudson Bay Mining and Smelter Co. Ltd.’s (Anglo American) mine in Flin Flon, Manitoba and a past Mining Analyst for Midland-Doherty. He is the author of Lithium One Inc’s. National Instrument 43-101 technical report for the Cyr lithium project, which borders onto Rock Tech’s James Bay property in northern Quebec. As an independent director, Mr. Carter provides technical and management guidance to the Company and serves as the company’s non-executive chairman and chairman of the audit committee.

As of September 30, 2011, the share structure of Rock Tech Lithium Inc. was as follows: