LIONTOWN LIMITED — Director's Dealing 2019

Aug 5, 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	Anthony J Cipriano
Date of last notice	11 July 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1) Julie Zongaro-Robich is the spouse ofAnthony J Cipriano.2) Sky High Superannuation Fund – AnthonyJ Cipriano is the trustee and beneficiary ofthe Sky High Superannuation Fund.3) Anthony Cipriano as trustee for The AJCFamily Trust.4) Anthony Cipriano as a joint trustee for TheSC Family Trust.
Date of change	27 July 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	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change
				Direct interest:348,300 fully paid ordinary sharesIndirect interest:1) Julie Zongara-Robich:6,236,275 fully paid ordinary shares1,000,000 unlisted options with an exerciseprice of 3.5 cents and expiry date of 31 March2021
				.2) Sky High Superann1,910,000 fully paid o3) AJC Family Trust:1,000,000 fully paid o2,000,000 unlisted oprice of 2 cents and e
						uation Fund:rdinary sharesdinar shares
						ytions with an exercise
						xpiry date of 31 October
				2022.2,500,000 unlisted options with an exercise
				pricNov4) S150	e of 3.5 centsember 2023.C Family Trust:,000 fully paid ord	and expiry date ofinary shares	28
C	lass			Full	y Paid Ordinary S	hares
N	umber acquired			Nil
N	umber disposed			Nil
VNv	alue/Considerationote: If consideration is non-cash, provide detailaluation		s and estimated	Nil

• See chapter 19 for defined terms.

01/01/2011

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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:
	1,910,000 fully paid ordinary shares
	3) AJC Family Trust:
	1,200,000 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.
	4) SC Family Trust:
	150,000 fully paid ordinary shares
Nature of change	Off-market transfer between related parties
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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

• 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

Appendix 3Y Page 4