Ultra Lithium Appoints A New Director

Vancouver, B.C., April 24, 2012 - Ultra Lithium (TSX-V: ULI) (“the Company” or “Ultra”) is pleased to announce the appointment of Mr. Edward Kelly as a Director to fill the vacancy created by the resignation of Mr. Roopinder Mundi. Mr. Mundi has resigned from the Board of Directors of Ultra effective today due to prior commitments. The Board would like to thank Mr. Mundi for his service to the Company and wishes him the best in his future endeavours.

Mr. Kelly is a Director, President & CEO of Inca One Metals Corp. (TSXV: IO), a Director of Prescient Mining Corp. (TSXV: PMC) and a Director of Lornex Capital Inc. (TSXV: LOM). He is an entrepreneur with over 20 years of management experience in sales, marketing and business development. The majority of Mr. Kelly’s experience comes in the form of working with private and public companies where he has served as an officer and a director of and Dajin Resources Corp. Mr. Kelly obtained his Bachelor of Business Administration from Trinity Western University.

Mr. Kelly has been granted 250,000 stock options of the Company at a price of $0.10 per share expiring five years from date of grant.

On behalf of the Board,

Marc Morin

For more information contact the Company at:
Telephone: (604) 669-9788 Facsimile: (604) 669-9768

Neither the 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.