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LIONTOWN LIMITED Capital/Financing Update 2016

Mar 22, 2016

65274_rns_2016-03-22_2ecf175f-2397-4a8a-b20c-2372d06d4319.pdf

Capital/Financing Update

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MARKET RELEASE

23 March 2016

Liontown Resources Limited

TRADING HALT

The securities of Liontown Resources Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Tuesday, 29 March 2016 or when the announcement is released to the market.

Security Code: LTR

Jill Hewitt

SENIOR ADVISER, LISTINGS COMPLIANCE (PERTH)

Level 40 Central Park 152-158 St Georges Terrace Perth WA 6000

www.asx.com.au Phone:08 9224 0000 Customer service 13 12 79

ASX Compliance Pty Limited ABN 26 087 780 489

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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

23 March 2016

Ben Secrett Australian Securities Exchange Level 40 Central Park 152-158 St Georges Terrace Perth WA 6000

Dear Ben

Liontown Resources Limited requests a trading halt in its securities pending the release of an announcement in relation to details of a capital raising.

We anticipate being in a position to make an announcement prior to commencement of trading on Tuesday 29 March 2016.

We are not aware of any reason why the trading halt should not be granted.

Regards

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LEANNE STEVENS Company Secretary