LIONTOWN LIMITED — Director's Dealing 2021

Sep 16, 2021

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	Tony Ottaviano
Date of last notice	5 May 2021

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 relevant interest.	Antonino Ottaviano and Michelle Gaye Ottaviano ATF Siam Family Trust. Tony Ottaviano is a trustee and beneficiary of the Siam Family Trust.
Date of change	17 September 2021
No. of securities held prior to change	Indirect interest: Siam Family Trust (a) Nil Fully Paid Ordinary Shares (b) 2,500,000 Sign-on options with an exercise price of 50 cents and expiry date of 09 February 2023; (c) 2,500,000 Sign-on options with an exercise price of 54 cents and expiry date of 09 February 2023; (d) 2,500,000 Sign-on options with an exercise price of 58 cents and expiry date of 09 February 2024; (e) 1,250,000 Sign-on performance rights with an expiry date of 01 July 2023; (f) 1,250,000 Sign-on performance rights with an expiry date of 01 July 2024; (g) 393,866 Short-term performance rights with an expiry date of 30 June 2023; (h) 1,181,600 Long-term performance rights with an expiry date of 30 June 2024.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Fully paid ordinary shares (b) Sign-on options with an exercise price of 50 cents and expiry date of 09 February 2023
Number acquired	(a) 1,624,692 (b) Nil
Number disposed	(a) Nil (b) 2,500,000 (exercised)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - Options with an exercise price of $0.50 each exercised pursuant to cashless exercise facility.
No. of securities held after change	Indirect interest: Siam Family Trust (a) 1,624,692 Fully Paid Ordinary Shares (b) Nil Sign-on options with an exercise price of 50 cents and expiry date of 09 February 2023; (c) 2,500,000 Sign-on options with an exercise price of 54 cents and expiry date of 09 February 2023; (d) 2,500,000 Sign-on options with an exercise price of 58 cents and expiry date of 09 February 2024; (e) 1,250,000 Sign-on performance rights with an expiry date of 01 July 2023; (f) 1,250,000 Sign-on performance rights with an expiry date of 01 July 2024; (g) 393,866 Short-term performance rights with an expiry date of 30 June 2023; (h) 1,181,600 Long-term performance rights with an expiry date of 30 June 2024.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of O21 unlisted options with an exercise price of $0.50 and expiry date of 9 February 2023 using the cashless exercise facility.

• 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3