LIONTOWN LIMITED — Director's Dealing 2021

Sep 12, 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	Steven J M Chadwick
Date of last notice	16 April 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1) Spectrum Metallurgical Consultants Pty Ltd 2) Spectrum Metallurgical Consultants Pty Ltd Steven is a Director and Shareholder of Spectrum Metallurgical Consultants Pty Ltd and a member of the Chadwick Super Fund.
Date of change	(a) 13 September 2021 (b) 9 September 2021

• 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 prior to change	Direct interest: 5,500,000 fully paid ordinary shares 1,250,000 unlisted options with an exercise price of 30 cents and expiry date of 25 November 2023. Indirect interest: 1) The Chadwick Super Fund 5,035,111 fully paid ordinary shares 2) Spectrum Metallurgical Consultants Pty Ltd 262,525 fully paid ordinary shares
Class	(a) Fully paid ordinary shares (b) Fully paid ordinary shares
Number acquired	(a) 1,250,000 fully paid ordinary shares
Number disposed	(b) 2,000,000 fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.30 per fully paid ordinary share (b) $1.1205 per fully paid ordinary share
No. of securities held after change	Direct interest: 4,750,000 fully paid ordinary shares Indirect interest: 1) The Chadwick Super Fund 5,035,111 fully paid ordinary shares 2) Spectrum Metallurgical Consultants Pty Ltd 262,525 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a) Exercise of O20 unlisted options with an exercise piece of $0.30 and expiry date of 25 November 2023. (b) On market trade to fund exercise of options, acceptance of Minerals 260 priority entitlement and tax obligations.

• See chapter 19 for defined terms.

01/01/2011

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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