LIONTOWN LIMITED — Director's Dealing 2019

May 7, 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	Steven J M Chadwick
Date of last notice	2 May 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) Spectrum Metallurgical Consultants Pty Ltd
(including registered holder)	<The Chadwick Super Fund A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.	Steven is a Director and Shareholder of
	Spectrum Metallurgical Consultants Pty Ltd
	and a member of the Chadwick Super Fund.
Date of change	7 May 2019
No. of securities held prior to change	Direct interest:
	3,500,000 unlisted options with an exercise
	price of 3.5 cents and expiry date of 28
	November 2023.
	Indirect interest:
	1) The Chadwick Super Fund
	766,995 fully paid ordinary shares
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect interest:
	1) The Chadwick Super Fund
	2,500,000 fully paid ordinary shares
Number disposed	N/A
Value/Consideration	$50,000.00
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct interest:
	3,500,000 unlisted options with an exercise
	price of 3.5 cents and expiry date of 28
	November 2023.
	Indirect interest:
	1) The Chadwick Super Fund
	3,266,995 fully paid ordinary shares
Nature of change	The issue of 2,500,000 fully paid ordinary
Example: on-market trade, off-market trade, exercise of options,	shares approved by shareholders at a
issue of securities under dividend reinvestment plan, participation inbuy-back	general meeting held on 30 April 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
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 3