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	Anthony J Cipriano
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	Indirect
Nature of indirect interest	1) Julie Zongaro-Robich is the spouse of
(including registered holder)	Anthony J Cipriano.
Note: Provide details of the circumstances giving rise to the relevant
interest.	2) Sky High Superannuation Fund – Anthony
	J Cipriano is the trustee and beneficiary of
	the Sky High Superannuation Fund.
	3) Anthony James Cipriano as trustee for The
	AJC Family Trust.
	4) Anthony James Cipriano as a joint trustee
	for The SC Family Trust.
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:348,300 fully paid ordinary sharesIndirect interest:1) Julie Zongara-Robich:6,036,275 fully paid ordinary shares1,000,000 unlisted options with an exerciseprice of 3.5 cents and expiry date of 31 March2021.2) Sky High Superannuation Fund:2,000,000 fully paid ordinary shares3) AJC Family Trust:1,943,333 fully paid ordinary shares2,000,000 unlisted options with an exerciseprice of 2 cents and expiry date of 31 October2022.2,500,000 unlisted options with an exerciseprice of 3.5 cents and expiry date of 28November 2023.4) SC Family Trust:150,000 fully paid ordinary shares
Class	Unlisted Options
Number acquired	2,000,000 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:
	348,300 fully paid ordinary shares
	Indirect interest:
	1) Julie Zongara-Robich:
	6,036,275 fully paid ordinary shares
	1,000,000 unlisted options with an exercise
	price of 3.5 cents and expiry date of 31 March
	2021.
	2) Sky High Superannuation Fund:
	2,000,000 fully paid ordinary shares
	3) AJC Family Trust:
	1,943,333 fully paid ordinary shares
	2,000,000 unlisted options with an exercise
	price of 2 cents and expiry date of 31 October
	2022.
	2,500,000 unlisted options with an exercise
	price of 3.5 cents and expiry date of 28
	November 2023.
	2,000,000 unlisted options with an exercise
	price of 15 cents and expiry date of 28
	November 2022.
	4) SC Family Trust:
	150,000 fully paid ordinary shares
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 inbuy-back	October 2019 and approved by shareholdersat a general meeting held on 27 November
	2019.

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	N/A
(if issued securities)
Date of change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to N/A which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed 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

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.

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