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LIONTOWN LIMITED Capital/Financing Update 2021

Nov 30, 2021

65274_rns_2021-11-30_938eb387-7a8e-4a49-a3dc-55aca56ab567.pdf

Capital/Financing Update

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Market Announcement

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1 December 2021

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Liontown Resources Limited (ASX: LTR) – Trading Halt

Description

The securities of Liontown Resources Limited (‘LTR’) will be placed in trading halt at the request of LTR, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Friday, 3 December 2021 or when the announcement is released to the market.

Issued by

Belinda Giles

Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

1 December 2021 ASX Limited

1[st] December 2021

ASX ANNOUNCEMENT | ASX : LTR

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Ms Sandra Wutete Senior Adviser, Listings Compliance ASX Compliance Pty Limited Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

Email: [email protected]

Dear Sandra,

TRADING HALT REQUEST

In accordance with ASX Listing Rule 17.1, Liontown Resources Limited (ASX:LTR) (the " Company ") requests that its securities be placed in trading halt from the commencement of trading today.

The trading halt is requested pending an announcement by the Company in connection with a capital raising to be undertaken by way of an institutional placement (Placement). The trading halt is necessary to ensure the Company can manage its continuous disclosure obligations.

The Company requests that the trading halt remain in place until the earlier of an announcement being made about the completion of the Placement; or the commencement of normal trading on Thursday, 2 December 2021.

The Company is not aware of any reason why the trading halt should not be granted or of any other information necessary to inform the market about the trading halt.

This announcement has been authorised for release by the Board.

Yours sincerely

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Clint McGhie Company Secretary

For More Information:

Investor Relations:

Tony Ottaviano Managing Director T: +61 8 6186 4600 [email protected]

Nicholas Read Read Corporate T: +61 8 9388 1474 [email protected]

Liontown Resources Limited | ABN 39 118 153 825 Level 2, 1292 Hay Street, West Perth WA 6005, Australia | PO Box 284, West Perth WA 6872 T: +61 (0) 8 6186 4600 | E: [email protected] | www.ltresources.com.au