LIONTOWN LIMITED — Director's Dealing 2019

Nov 28, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11

Name of entity Liontown Resources Limited ABN 39 118 153 825

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Craig R Williams
Date of last notice	2 October 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	1) Registered Holder: Invia Custodian Pty Ltd
(including registered holder)	Beneficial Holder: Orpheus Geoscience Pty
Note: Provide details of the circumstances giving rise to the relevantinterest.	Ltd as trustee for the Orpheus GeoscienceSuperannuation Fund. Craig Williams is a
	Director of Orpheus Geoscience Pty Ltd.
	2) Oresome Pty Ltd as trustee for the
	Williams Family Trust. Craig Williams is a
	Director of Oresome Pty Ltd and a beneficiary
	of the Williams Family Trust.
Date of change	27 November 2019

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		No. of secur	ities held pr	or to change		In1)F	irect interestOrpheus Ged	:oscience Sup	erannuation
						212)1,pri202,pri202,	n,429,080 fullWilliams Fa000,000 unlisce of 3.5 cen21.000,000 unlisce of 2 cents22.500,000 unli	y paid ordinarmily Trustted optionsts and expiryted optionsand expiry dsted option	y shares.with an exedate of 31 Mwith an exeate of 31 Octwith an exe	rcisearchrciseoberrcise
						priNo	ce of 3.5 cvember 202	ents and e3.	xpiry date o	f 28
		Class				Un	listed Option	s
		Number acq	uired			2,priNo	000,000 unlisce of 15 cvember 202	ted optionsents and e2.	with an exexpiry date o	rcisef 28
		Number dis	posed			N/	A
		Value/Consit If id	derationi i h	id dtil	titd	Nil
		oe: conseravaluation	on s non-cas,	prove eas an	esmae
		No. of secur	ities held aft	er change		In1)Fu21	direct interestOrpheus Gend,429,080 full	:oscience Supy paid ordinar	erannuationy shares.
						2) Williams Family Trust1,000,000 unlisted options with an exerciseprice of 3.5 cents and expiry date of 31 March2021.2,000,000 unlisted options with an exerciseprice of 2 cents and expiry date of 31 October2022.2,500,000 unlisted option with an exerciseprice of 3.5 cents and expiry date of 28November 2023.2,000,000 unlisted options with an exerciseprice of 15 cents and expiry date of 28November 2022.

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change The issue of options to Directors or their Example: on-market trade, off-market trade, exercise of options, associated nominees announced on 24 issue of securities under dividend reinvestment plan, participation in October 2019 and approved by shareholders buy-back at a general meeting held on 27 November 2019.

• See chapter 19 for defined terms.

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Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4