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RCK.V ·

Rock Tech Appoints Klaus Schmitz and Prof. Wolfgang Voigt to its Board of Directors

Management Changes

Rock Tech Lithium Inc.

600-777 Hornby Street | Vancouver | British Columbia | Canada | V6Z 1S4

P. +1.778.358.5200 | F. +1.604.670.0033

www.rocktechlithium.com | [email protected]

TSXV: RCK | Frankfurt: RJIB

Rock Tech Appoints Klaus Schmitz and Prof. Wolfgang Voigt to its Board of Directors

Vancouver, BC, Canada – January 25, 2021 – Rock Tech Lithium Inc. (the "Company" or

“Rock Tech”) (TSX-V: RCK; Frankfurt: RJIB) is pleased to announce the appointments of Mr.

Klaus J. Schmitz and Prof. Wolfgang Voigt to its Board of Directors effective immediately.

Rock Tech is developing its Georgia Lake lithium project and building its own downstream

processing plant in order to become a reliable, sustainable, fully-integrated lithium hydroxide

producer for the Western car industry. With these appointments the Company has added

personnel with the necessary know-how to plan, build, operate and manage complex, highly-

specialized manufacturing facilities.

Mr. Schmitz possesses broad and global operational expertise including comprehensive

experience in the field of Engineering, Procurement and Construction (“EPC”) for both

conventional and renewable power generation and industrial plants. He was previously the Chief

Operating Officer and Deputy Chairman of the Management Board for Hitachi Power Europe

and the Executive President and Head of the Power Division for Bilfinger SE. Additionally, Mr.

Schmitz has served as an advisor for Dussmann, McKinsey, Nippon Denka Kogyosho, Osaka,

INP and DSD Steel Group.

Mr. Voigt is Professor Emeritus in Inorganic Chemistry at the Technische Universität Freiberg,

Germany. His research focus for the last 20 years has mainly centered around salt chemistry,

particularly lithium chemicals. He has previously been engaged in several brine and hard rock

lithium projects around the globe and combines technical knowledge of proven processes with

innovative technological concepts for more efficient spodumene conversion. Prof. Voigt was

instrumental in the development of Rock Tech’s patent-pending innovative lithium hydroxide

production process.

“As Rock Tech transitions from an explorer to a producer of lithium hydroxide, it is invaluable

to bolster our team with such talented individuals as Mr. Schmitz and Prof. Voigt,” said Simon

Bodensteiner, Chief Executive Officer of Rock Tech. “We believe our ability to attract top talent

confirms both management’s vision and the tremendous market opportunity the lithium sector

represents.”

Further, the Company announces the resignation of Martin Stephan from the Board of Directors

with immediate effect.

“We are grateful for Martin’s contributions to the Company since he joined the Board of

Directors in 2013. During his tenure, which included 5 years as President and CEO, Rock Tech

achieved numerous milestones and Martin’s stewardship helped ensure the Company remained

on solid footing putting it in position to capitalize on the opportunities now emerging. We wish

Rock Tech Lithium Inc.

600-777 Hornby Street | Vancouver | British Columbia | Canada | V6Z 1S4

P. +1.778.358.5200 | F. +1.604.670.0033

www.rocktechlithium.com | [email protected]

TSXV: RCK | Frankfurt: RJIB

him all the best in his future endeavours.”, said Dirk Harbecke, the Chairman of Rock Tech

Lithium.

On behalf of the Board of Directors,

"Simon Bodensteiner"

Simon Bodensteiner

Chief Executive Officer

For further information, please contact:

Brad Barnett

Chief Financial Officer

Rock Tech Lithium Inc.

777 Hornby Street, Suite 600

Vancouver, B.C., V6Z 1S4

Telephone: (778) 358-5200

Facsimile: (604) 670-0033

Email: [email protected]

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture

Exchange) accepts responsibility for the adequacy or accuracy of this release.

Statements included in this announcement, including statements concerning our plans, intentions and expectations, which are n ot

historical in nature are intended to be, and are hereby identified as, "forward ‐looking statements". Forward ‐looking statements

may be identified by words including "anticipates", "believes", "intends", "estimates", "expects" and similar expressions. T he

Company cautions readers that forward‐looking statements, including without limitation those relating to the Company's future

operations and business prospects, are subject to certain risks and uncertainties that could cause actual results to differ m aterially

from those indicated in the forward‐looking statements.