LIONTOWN LIMITED — Capital/Financing Update 2017

Jul 2, 2017

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REGISTERED OFFICE ABN 39 118 153 825 Level 2, 1292 Hay Street West Perth Western Australia 6005

GPO Box 2890

Perth Western Australia 6001

3 July 2017

T: + 618 9322 7431 F: + 618 9322 5800

E: info@ltresources.com.au W: www.ltresources.com.au

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

Dear Sir

Expiry of Unlisted Options

The Company advises that the following unlisted options have expired:

Number of options: 1,850,000 Exercise price: 5 cents Expiry date: 30 June 2017

Yours faithfully,

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Leanne Stevens Company Secretary

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