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LIONTOWN LIMITED Capital/Financing Update 2012

Aug 5, 2012

65274_rns_2012-08-05_14baf5eb-ae71-4885-b243-a8712b3dd091.pdf

Capital/Financing Update

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Level 2, 1292 Hay Street West Perth Western Australia 6005 GPO Box 2890 Perth Western Australia 6001 t: + 61 8 9322 7431 f: + 61 8 9322 5800 [email protected] www.ltresources.com.au

ABN 39 118 153 825

6 August 2012

Australian Securities Exchange Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Sir

Expired and Lapsed Options

The Company advises that the following unlisted options have lapsed today:

Number of options: 2,000,000 Expiry date: 1 December 2012 Exercise price: 35 cents

Yours faithfully

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Leanne Forgione Joint Company Secretary