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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Timothy R B Goyder
Date of last notice	1 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1) Plato Prospecting Pty Ltd as trustee forThe Goyder Family Trust. Timothy Goyder isthe sole Director and Shareholder of PlatoProspecting Pty Ltd.2) Plato Prospecting Pty Ltd as trustee forTRB Goyder Superannuation Fund. TimothyGoyder is the sole Director and Shareholderof Plato Prospecting Pty Ltd and a member ofthe TRB Goyder Superannuation Fund.3) Linda Goyder is the wife of Tim Goyder.
Date of change	27 November 2019

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct interest:134,127,512 fully paid ordinary shares.2,000,000 unlisted options with an exerciseprice of 3.5 cents and expiry date of 31 March2021.4,000,000 unlisted options with an exerciseprice of 2 cents and expiry date of 31 October2022.4,000,000 unlisted options with an exerciseprice of 3.5 cents and expiry date of 28November 2023.Indirect interest:1) Goyder Family Trust138,771,717 fully paid ordinary shares.2) TRB Goyder Superannuation Fund5,616,084 fully paid ordinary shares.3) Linda Goyder and related entities14,073,333 fully paid ordinary shares
Class	Unlisted Options
Number acquired	3,000,000 unlisted options with an exerciseprice of 15 cents and expiry date of 28November 2022.
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct interest:134,127,512 fully paid ordinary shares.2,000,000 unlisted options with an exerciseprice of 3.5 cents and expiry date of 31 March2021.4,000,000 unlisted options with an exerciseprice of 2 cents and expiry date of 31 October2022.3,000,000 unlisted options with an exerciseprice of 15 cents and expiry date of 28November 2022.4,000,000 unlisted options with an exerciseprice of 3.5 cents and expiry date of 28November 2023.Indirect interest:1) Goyder Family Trust138,771,717 fully paid ordinary shares.2) TRB Goyder Superannuation Fund5,616,084 fully paid ordinary shares.3) Linda Goyder and related entities14,073,333 fully paid ordinary shares.

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

The issue of options to Directors or theirassociated nominees announced on 24October 2019 and approved by shareholdersat a general meeting held on 27 November2019.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

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

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