LIONTOWN LIMITED — Director's Dealing 2021

Nov 23, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Introduced 30/9/2001.
Name of entity	Liontown Resources Limited
ABN	39 118 153 825

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	David Ross Richards
Date of last notice	27 August 2021
Date that director ceased to be director	24 November 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

19,500,000 Fully paid ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestRichards Family SuperannuationFund – David Richards is the trusteeand beneficiary of the RichardsFamily Superannuation Fund.Wan Lai Richards – spouse of DavidRichards	Number & class of securities	Number & class of securities	Number & class of securities
		2,446,278 fully paid ordinary s	hares
		714789 fll id di h
	, uy pa ornary sares

Part 3 – Director’s interests in contracts

	’
	ctors interests in	contracts
Detail of c	ontract			N/A
Nature of	interest			N/A
Name of r(if issued s	egistered holderecurities)			N/A
No. and cl	ass of securities t	o which		N/A
interest re	lates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002