LIONTOWN LIMITED — Director's Dealing 2020

Nov 29, 2020

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.

Name of Director	Timothy R B Goyder
Date of last notice	28 October 2020

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 and Indirect
Nature of indirect interest
(including registered holder)	1) Plato Prospecting Pty Ltd as trustee for
Note: Provide details of the circumstances giving rise to therelevant interest.	The Goyder Family Trust. Timothy Goyder isthe sole Director and Shareholder of Plato
	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 spouse of Tim Goyder.
Date of change	30 November 2020

• 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:i)147,929,664 fully paid ordinary shares.ii)3,000,000 unlisted options with anexercise price of 15 cents and expirydate of 28 November 2022.iii)211,947 Service Rights (SR3) with avesting date of 31 December 2020 andexpiry of 31 December 2022.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 entities21,823,333 fully paid ordinary shares.
Class	Fully paid ordinary shares
Number acquired	8,695,652 Fully paid ordinary shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	8,695,652 Fully paid ordinary shares at $0.23per share
No. of securities held after change	Direct interest:i)156,190,533 fully paid ordinary shares.ii)3,000,000 unlisted options with anexercise price of 15 cents and expirydate of 28 November 2022.iii)211,947 Service Rights (SR3) with avesting date of 31 December 2020 andexpiry of 31 December 2022.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 entities22,258,116 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Issued pursuant to a placement to Directorsor their associated nominees approved byshareholders at the Annual General Meetingheld on 25 November 2020.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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.

	Part 2		– Change of director’s inter		ests in con	tract
	Note: In thebe disclosed		case of a company, interests which come within pain this part		ragraph (ii) of the definition o		f “notifiable interest of a di	rector” should
			.
		Detail
			of contract	N/A
		Nature	of interest	N/A
		Name	of reistered holder	N/A
			g
		(if issu	ed securities)
		Date o	f change	N/A
		No. anwhichh	d class of securities tointerest related prior to	N/A
		cangNote: Deta	ils are only required for a contract in
		relation to	which the interest has changed
				N/A
		Interes	t acquired
		Interest disposed		N/A
		Value/Consideration		N/A
Note: If consideration is non-cash, provide detailsand an estimated valuationInterest after changeN/A		Note: If consideration is non-cash, provide detailsand an estimated valuation
		Interest after change		N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3