LIONTOWN LIMITED — Director's Dealing 2019

Sep 30, 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	2 September 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	1) Plato Prospecting Pty Ltd as trustee for
(including registered holder)	The Goyder Family Trust. Timothy Goyder is
Note: Provide details of the circumstances giving rise to the relevant	the sole Director and Shareholder of Plato
interest.	Prospecting Pty Ltd.
	2) Plato Prospecting Pty Ltd as trustee for
	TRB Goyder Superannuation Fund. Timothy
	Goyder is the sole Director and Shareholder
	of Plato Prospecting Pty Ltd and a member of
	the TRB Goyder Superannuation Fund.
	3) Linda Goyder is the wife of Tim Goyder.
Date of change	27 September 2019

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct interest:
	125,794,179 fully paid ordinary shares.
	2,000,000 unlisted options with an exercise
	price of 3.5 cents and expiry date of 31 March
	2021.
	4,000,000 unlisted options with an exercise
	price of 2 cents and expiry date of 31 October
	2022.
	4,000,000 unlisted options with an exercise
	price of 3.5 cents and expiry date of 28
	November 2023.
	Indirect interest:
	1) Goyder Family Trust
	138,771,717 fully paid ordinary shares.
	2) TRB Goyder Superannuation Fund
	5,616,084 fully paid ordinary shares.
	3) Linda Goyder and related entities
	13,240,000 fully paid ordinary shares.
Class	Fully Paid Ordinary Shares
Number acquired	Direct interest:
	8,333,333 fully paid ordinary shares.
	Indirect Interest:
	3) Linda Goyder and related entities
	833,333 fully paid ordinaryshares.
Number disposed	N/A
Value/Consideration	$1,099,999.92
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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 exercise
	price of 3.5 cents and expiry date of 31 March
	2021.
	4,000,000 unlisted options with an exercise
	price of 2 cents and expiry date of 31 October
	2022.
	4,000,000 unlisted options with an exercise
	price of 3.5 cents and expiry date of 28
	November 2023.
	Indirect interest:
	1) Goyder Family Trust
	138,771,717 fully paid ordinary shares.
	2) TRB Goyder Superannuation Fund
	5,616,084 fully paid ordinary shares.
	3) Linda Goyder and related entities
	14,073,333 fully paid ordinary shares.
Nature of change	The issue of 9,166,666 fully paid ordinary
Example: on-market trade, off-market trade, exercise of options,	shares pursuant to a placement to Directors
issue of securities under dividend reinvestment plan, participation inbuy-back	or their associated nominees announced on 2August 2019 and approved by shareholders
	at a general meeting held on 24 September
	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
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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
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.

01/01/2011

Appendix 3Y Page 4