PAN AMERICAN LITHIUM CORP.
3040 N. Campbell Avenue, Suite 110
Tuscon, Arizona USA 85719
June 30, 2011
Re: | Meeting of the shareholders of Pan American Lithium Corp. (the “Issuer”) to beheld on August 5, 2011 (the “Meeting”) |
I, Frank Garcia, the Chief Financial Officer of the Issuer, hereby certify that:
| (a) | arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101Communication with Beneficial Owners of Securities of a Reporting Issuer(the “Instrument”), to all beneficial owners at least 21 days before the date fixed for the Meeting; | |
| (b) | arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a); and | |
| (c) | the Issuer is relying on Section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument. |
| /s/ Frank Garcia | |
| Frank Garcia | |
| Chief Financial Officer |