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LIONTOWN LIMITED Capital/Financing Update 2017

Dec 10, 2017

65274_rns_2017-12-10_7cab2a14-038e-4255-b3d7-22b821e07f94.pdf

Capital/Financing Update

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==> picture [219 x 39] intentionally omitted <==

11 December 2017

Australian Securities Exchange Limited Level 40 Central Park 152 – 158 St Georges Terrace PERTH WA 6000

Dear Sir\Madam

Forfeiture of Unlisted Options

The Company advises that the following unlisted options have been forfeited:

Number of options: 750,000 Exercise price: 3.5 cents Expiry Date ` 31 March 2021

Kind Regards

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Kym Verheyen Company Secretary

Liontown Resources Limited Level 2, 1292 Hay Street, West Perth WA 6005, Australia GPO Box 2980, Perth WA 6001 ABN 39 118 153 825

T: +61 (0) 8 9322 7431 F: +61 (0) 8 9322 5800 T: +61 (0) 8 9322 7431 E: [email protected] F: +61 (0) 8 9322 5800 W: www.ltresources.com.au E: [email protected]